Company Information
CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratilal Vishram Senghani
Additional Director
about 12 years ago
about 12 years ago
Mahendra Laxmandas Shah
Director
over 13 years ago
over 13 years ago
Gunjan Mahendra Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Shreya Jawahar Pandya
Additional Director
about 12 years ago
about 12 years ago
Ramesh Ratilal Senghani
Additional Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-17122020_signed
Form DPT-3-06102020-signed
Form ADT-1-17092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-15092020
Form DPT-3-06082019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-21012019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Form ADT-3-05122018
Resignation letter-05122018