Company Information
CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amaan Amirali Engineer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amirali Akbarali Engineer
Additional Director
about 3 years ago
about 3 years ago
Rozina Amirali Engineer
Director
over 14 years ago
over 14 years ago
Parvesh Akbarali Engineer
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Building Construction & Repair; Installation Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed