Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
200,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Ashok Mehta
Piyush Ashok Mehta
Director/Designated Partner
over 1 year ago
Anup Ashok Mehta
Anup Ashok Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Meet Doshi
Meet Doshi
Additional Director
over 5 years ago
Shailesh Vinaychand Doshi
Shailesh Vinaychand Doshi
Director
over 7 years ago
Jayeshkumar Vinaychand
Jayeshkumar Vinaychand
Director
over 10 years ago
Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
almost 18 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
almost 18 years ago

Charges

26 June 2023
Dbs Bank Ltd
0
21 April 2023
Others
0
20 December 2021
Others
0
26 June 2023
Dbs Bank Ltd
0
21 April 2023
Others
0
20 December 2021
Others
0
26 June 2023
Dbs Bank Ltd
0
21 April 2023
Others
0
20 December 2021
Others
0

Documents

Form DIR-12-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Optional Attachment-(1)-16112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-17082019-signed
Evidence of cessation;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Form ADT-3-19062019_signed
Resignation letter-19062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed