Company Information
CIN
Status
Date of Incorporation
11 July 2003
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
200,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Kantilal Makhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjana Ram Makhecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Mafatlal Shah
Director
almost 8 years ago
almost 8 years ago
Past Directors
Vijay Kantilal Makhecha
Director
about 21 years ago
about 21 years ago
Charges
18 October 2023
Others
0
13 February 2023
Others
0
18 October 2023
Others
0
13 February 2023
Others
0
Documents
Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-27102020_signed
Form DPT-3-04102020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017