Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prathamesh Shridhar Mestry
Prathamesh Shridhar Mestry
Director/Designated Partner
over 1 year ago
Shailesh Jaswant Patel
Shailesh Jaswant Patel
Director/Designated Partner
about 2 years ago
Digant Dilip Parekh
Digant Dilip Parekh
Director
about 18 years ago

Past Directors

Khushboo Dilip Parekh
Khushboo Dilip Parekh
Additional Director
almost 11 years ago
Dilip Natwarlal Parekh
Dilip Natwarlal Parekh
Additional Director
almost 12 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 12 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Additional Director
over 16 years ago
Chetan Sukhlal Mody
Chetan Sukhlal Mody
Additional Director
over 17 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
about 18 years ago

Charges

8 Crore
22 June 2017
Reliance Home Finance Limited
8 Crore
22 June 2017
Others
0
22 June 2017
Others
0
22 June 2017
Others
0

Documents

Form DPT-3-29122020
Form DPT-3-15052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Form AOC-5-30072019-signed
Form DPT-3-26062019
Copy of board resolution-25062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Form AOC - 4 CFS-26022018_signed