Company Information

CIN
Status
Date of Incorporation
03 February 1995
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Navin Patel
Navin Patel
Additional Director
almost 2 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Additional Director
almost 15 years ago
Damji Lalji Shah
Damji Lalji Shah
Additional Director
almost 15 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
over 25 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-030116.OCT
Form MGT-7-261215.OCT
Form ADT-1-271015.OCT
Form DIR-12-211015.OCT
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Optional Attachment 1-030715.PDF
Form DIR-11-030715.OCT
Form23AC-020215 for the FY ending on-310314.OCT