Company Information

CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
709,600
Authorised Capital
820,800
Financials All Documents available from MCA @Rs 199/-

Directors

Alpesh Kishore Ajmera
Alpesh Kishore Ajmera
Director/Designated Partner
almost 2 years ago
Manish Kishore Ajmera
Manish Kishore Ajmera
Director
about 10 years ago

Past Directors

Nikhil Dhirajlal Furia
Nikhil Dhirajlal Furia
Additional Director
over 8 years ago
Viral Dilipbhai Shah
Viral Dilipbhai Shah
Additional Director
over 8 years ago
Avani Jasmin Ajmera
Avani Jasmin Ajmera
Director
about 10 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-07102019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form DIR-12-10102017_signed
Letter of appointment;-06102017
Form PAS-3-04052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052017
Copy of Board or Shareholders? resolution-02052017
Form PAS-3-16012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012017
Copy of Board or Shareholders? resolution-13012017
Form PAS-3-03122016_signed