Company Information

CIN
Status
Date of Incorporation
19 December 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
10,450,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryakant Matulal Shah
Suryakant Matulal Shah
Director
over 1 year ago
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
over 1 year ago
Dinker Sumantrai Desai
Dinker Sumantrai Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Jayantilal Gujarathi
Rajendra Jayantilal Gujarathi
Additional Director
almost 15 years ago
Hitesh Sanmukh Patel
Hitesh Sanmukh Patel
Director
about 18 years ago
Suraj Satish Choksi
Suraj Satish Choksi
Director
about 18 years ago
Samit Satish Choksi
Samit Satish Choksi
Director
about 18 years ago
Satish Dahyalal Choksi
Satish Dahyalal Choksi
Director
about 18 years ago

Documents

Form DPT-3-05012021_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Form DIR-12-18122020_signed
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Form DPT-3-07102020-signed
Form DIR-11-03092020_signed
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-28082019
Form PAS-3-08072019_signed
Form SH-7-05072019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Copy of Board or Shareholders? resolution-05072019
Copy of the resolution for alteration of capital;-25062019
Altered memorandum of assciation;-25062019
Optional Attachment-(1)-25062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018