Company Information

CIN
Status
Date of Incorporation
23 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,031,940
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sushil Kumar Anchaliya
Ashish Sushil Kumar Anchaliya
Director/Designated Partner
over 1 year ago
Dilip Kumar Chandmal Nabera
Dilip Kumar Chandmal Nabera
Director
over 16 years ago

Past Directors

Sandipkumar Babulal Shah
Sandipkumar Babulal Shah
Additional Director
about 9 years ago
Ankur Ratan Nabera
Ankur Ratan Nabera
Director
about 13 years ago
Sunil Jeethmal Kothari
Sunil Jeethmal Kothari
Director
over 16 years ago
Anil Gopinath Nair
Anil Gopinath Nair
Director
over 18 years ago
Dinesh Raghavji Rambhia
Dinesh Raghavji Rambhia
Director
over 18 years ago
Keshavji Nongha Shah
Keshavji Nongha Shah
Director
over 18 years ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 18 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-22052020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-09102018_signed
Proof of dispatch-16122017
Evidence of cessation;-16122017
Form DIR-11-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-12-16122017_signed
Acknowledgement received from company-16122017
Notice of resignation;-16122017
Notice of resignation filed with the company-16122017
Letter of appointment;-16122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016