Company Information

CIN
Status
Date of Incorporation
26 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salim Sultanali Merchant
Salim Sultanali Merchant
Director/Designated Partner
over 1 year ago
Amirali Valibhai Maredia
Amirali Valibhai Maredia
Director/Designated Partner
over 1 year ago
Akbarally Shariff Merchant
Akbarally Shariff Merchant
Director
almost 19 years ago

Past Directors

Afzal Patel Amirali
Afzal Patel Amirali
Additional Director
about 12 years ago

Documents

Form STK-2-29102021-signed
-12082021
Form MGT-14-10102020_signed
-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DPT-3-24092020-signed
Form DPT-3-08072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-19122017_signed
Copy of resolution passed by the company-19122017
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-171015.OCT
-281214.OCT