Company Information

CIN
Status
Date of Incorporation
21 August 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
433,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
over 1 year ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Director
almost 2 years ago

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Director
about 7 years ago
Ramakant Ganapat Gholap
Ramakant Ganapat Gholap
Additional Director
about 9 years ago
Naazir Nisar Kazi
Naazir Nisar Kazi
Director
over 14 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form AOC-4-12122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form DIR-11-06022018_signed
Acknowledgement received from company-05022018
Notice of resignation filed with the company-05022018
Proof of dispatch-05022018
Form DIR-12-02022018_signed