Company Information

CIN
Status
Date of Incorporation
04 December 1989
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Mahasukhlal Gopani
Vipul Mahasukhlal Gopani
Director
about 30 years ago
Alkesh Mahasukhlal Gopani
Alkesh Mahasukhlal Gopani
Director/Designated Partner
about 35 years ago
Nagin Chimanlal Gopani
Nagin Chimanlal Gopani
Director
about 35 years ago

Past Directors

Pradeep Ramniklal Gosalia
Pradeep Ramniklal Gosalia
Additional Director
over 10 years ago
Alkesh Ramniklal Gosalia
Alkesh Ramniklal Gosalia
Additional Director
over 10 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed