Company Information

CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Grishma Kantilal Savla
Grishma Kantilal Savla
Director/Designated Partner
over 1 year ago
Nishit Kantilal Savla
Nishit Kantilal Savla
Director/Designated Partner
over 1 year ago
Kantilal Manilal Savla
Kantilal Manilal Savla
Director/Designated Partner
over 1 year ago

Past Directors

Sameer Ghanshyamdas Agarwal
Sameer Ghanshyamdas Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
Approval letter for extension of AGM;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017