Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Pankaj Shah
Hemant Pankaj Shah
Director
over 9 years ago
Rikhav Piyush Shah
Rikhav Piyush Shah
Additional Director
almost 12 years ago

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
over 1 year ago
Dipak Ramniklal Shah
Dipak Ramniklal Shah
Additional Director
over 9 years ago
Jaideep Ramesh Mehta
Jaideep Ramesh Mehta
Additional Director
over 9 years ago
Chintan Nitin Vora
Chintan Nitin Vora
Director
about 14 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-19082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-28062019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form ADT-1-08062017_signed
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Form ADT-3-07062017-signed
Resignation letter-04052017
Resignation letter-18042017
List of share holders, debenture holders;-28112016