Company Information

CIN
Status
Date of Incorporation
23 January 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Mohanan .
Umesh Mohanan .
Director/Designated Partner
almost 2 years ago
Prateek Saxena
Prateek Saxena
Manager/Secretary
almost 10 years ago

Past Directors

Kavita Akshay Chhajer
Kavita Akshay Chhajer
Director
over 9 years ago
Bharat Gupta
Bharat Gupta
Director
over 9 years ago
Prachi Jain
Prachi Jain
Company Secretary
over 9 years ago
Zulfiqur Al Tanveer Haider
Zulfiqur Al Tanveer Haider
Additional Director
over 12 years ago
Ahmed Khaleel Khaled Almeraikhi
Ahmed Khaleel Khaled Almeraikhi
Additional Director
over 12 years ago
Narendra Kumar Raghunandanlal Gupta
Narendra Kumar Raghunandanlal Gupta
Director
over 38 years ago
Raghunandan Lal Gupta
Raghunandan Lal Gupta
Director
over 38 years ago

Documents

Proof of dispatch-23022018
Notice of resignation filed with the company-23022018
Form DIR-11-23022018_signed
Evidence of cessation;-16022018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Proof of dispatch-05072017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Form INC-22-31012017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Copy of board resolution authorizing giving of notice-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Optional Attachment-(1)-31012017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-17112016
Copy of MGT-8-17112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form_AOC4-XBRL_Delma_15-16_signed_CSHITESH_20161026155308.pdf-26102016
Form MGT-15-15102016_signed
Form MGT-14-250116.OCT
Form DIR-12-250116.OCT
Form MR-1-220116-310315.PDF
Copy of resolution-220116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220116.PDF
Copy of Board Resolution-220116.PDF
Optional Attachment 1-220116.PDF
Form MGT-7-071215.OCT
Form AOC-4 XBRL-031215.OCT