Company Information

CIN
Status
Date of Incorporation
15 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,797,500
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitul Jaysukhlal Unadkat
Nitul Jaysukhlal Unadkat
Director
about 1 year ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago
Samir Jaysukhlal Unadkat
Samir Jaysukhlal Unadkat
Director
almost 2 years ago

Past Directors

Hemant Mahipatray Shah
Hemant Mahipatray Shah
Additional Director
over 3 years ago
Hirendrakumar Ghanshyamlal Kanabar
Hirendrakumar Ghanshyamlal Kanabar
Company Secretary
almost 6 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
about 30 years ago

Charges

0
18 August 2004
Canara Bank
14 Crore
06 July 2023
Others
0
18 August 2004
Canara Bank
0
06 July 2023
Others
0
18 August 2004
Canara Bank
0
06 July 2023
Others
0
18 August 2004
Canara Bank
0
06 July 2023
Others
0
18 August 2004
Canara Bank
0
06 July 2023
Others
0
18 August 2004
Canara Bank
0

Documents

Form DPT-3-23102020-signed
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-18022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-24062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form INC-22-11052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018