Company Information

CIN
Status
Date of Incorporation
11 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amjad Anwar Shahbazker
Amjad Anwar Shahbazker
Director
over 1 year ago
Partheshwar Mohan Sharma
Partheshwar Mohan Sharma
Director/Designated Partner
over 5 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
almost 14 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
about 22 years ago

Past Directors

Rahat Amjad Shahbazker
Rahat Amjad Shahbazker
Director
almost 23 years ago

Documents

Form MGT-7-30092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-25092020_signed
Form AOC-4-25092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-24092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-24092020
Form DIR-12-11062020_signed
Form DIR-12-01022019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Directors report as per section 134(3)-02122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02122018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016