Company Information

CIN
Status
Date of Incorporation
15 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 May 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Gokaldas Ved
Mahendra Gokaldas Ved
Additional Director
over 9 years ago
Devyani Jay Ved
Devyani Jay Ved
Director
almost 20 years ago
Jay Ved
Jay Ved
Director
over 29 years ago

Documents

Shareholders-MGT_7_P31539877_AMEETPARIKH_20161130191823.xlsm
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form DIR-12-21042016_signed
Letter of appointment;-21042016
Optional Attachment-(1)-21042016
Form ADT-1-06042016_signed
Copy of written consent given by auditor-06042016
Copy of the intimation sent by company-06042016
Copy of resolution passed by the company-06042016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
-011214.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form23AC-121111 for the FY ending on-310311.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-231110 for the FY ending on-310310-Revised-1.OCT
Form23AC-171110 for the FY ending on-310310.OCT
Form 23B-141110.OCT
Form 23B-211109.OCT
FormSchV-061109 for the FY ending on-310309.OCT
Form23AC-061109 for the FY ending on-310309.OCT
Form 23AC-290309.OCT