Company Information
CIN
Status
Date of Incorporation
26 June 1982
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
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paras Devraj Gundecha
Director
over 1 year ago
over 1 year ago
Lalit Vimal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Poonam Paras Gundecha
Director
about 18 years ago
about 18 years ago
Deepak Paras Gundecha
Director
about 18 years ago
about 18 years ago
Past Directors
Mahendra Keshrichand Jain
Additional Director
over 7 years ago
over 7 years ago
Anil Kantilal Thanavala
Company Secretary
over 35 years ago
over 35 years ago
Charges
21 November 2022
Idbi Trusteeship Services Limited
0
30 April 2022
Hdfc Bank Limited
0
21 November 2022
Idbi Trusteeship Services Limited
0
30 April 2022
Hdfc Bank Limited
0
21 November 2022
Idbi Trusteeship Services Limited
0
30 April 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of MGT-8-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form DIR-12-02082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Letter of appointment;-27072017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-021215.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form23AC-221114 for the FY ending on-310314.OCT