Company Information

CIN
Status
Date of Incorporation
05 July 2002
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
188,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Jayesh Pandya
Bhavna Jayesh Pandya
Director/Designated Partner
almost 2 years ago
Jayesh Himatlal Pandya
Jayesh Himatlal Pandya
Director/Designated Partner
over 22 years ago

Past Directors

Shirishkumar Bharatbhai Panchal
Shirishkumar Bharatbhai Panchal
Director
over 16 years ago
Rajnish Dahyalal Waghela
Rajnish Dahyalal Waghela
Additional Director
almost 17 years ago
Rashmikant Chandulal Pandya
Rashmikant Chandulal Pandya
Additional Director
almost 17 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Optional Attachment 2-050315.PDF
Optional Attachment 1-050315.PDF