Company Information

CIN
Status
Date of Incorporation
29 July 1991
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilesh Chandrakant Shah
Dilesh Chandrakant Shah
Director/Designated Partner
about 2 years ago
Madhu Harshad Doshi
Madhu Harshad Doshi
Director
almost 31 years ago

Past Directors

Khushbu Dilesh Shah
Khushbu Dilesh Shah
Additional Director
over 8 years ago

Charges

5 Crore
21 June 2000
Global Trust Bank Ltd.
5 Crore
21 June 2000
Global Trust Bank Ltd.
0
21 June 2000
Global Trust Bank Ltd.
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Interest in other entities;-30102017
Letter of appointment;-30102017