Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahin Hilal Merchant
Shahin Hilal Merchant
Director
over 1 year ago
Hilal Amirali Merchant
Hilal Amirali Merchant
Director
almost 2 years ago
Mohammad Reza Kabul
Mohammad Reza Kabul
Director
over 11 years ago

Charges

9 Crore
21 September 2017
One Capitall Limited
1 Crore
21 September 2017
One Capitall Limited
1 Crore
21 September 2017
One Capitall Limited
1 Crore
21 September 2017
One Capitall Limited
1 Crore
21 September 2017
One Capitall Limited
1 Crore
07 March 2017
One Capitall Limited
1 Crore
07 March 2017
One Capitall Limited
1 Crore
07 March 2017
Others
0
07 March 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0
21 September 2017
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-19112020_signed
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form DPT-3-27082020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed