Company Information

CIN
Status
Date of Incorporation
27 October 1999
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashfaque Ahmed Mahmood Hajwane
Ashfaque Ahmed Mahmood Hajwane
Director
about 12 years ago
Shamim Ashfaque Hajwane
Shamim Ashfaque Hajwane
Director
about 12 years ago

Past Directors

Chand Daulat Datwani
Chand Daulat Datwani
Director
about 25 years ago
Saroj Chandru Datwani
Saroj Chandru Datwani
Director
about 25 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-15042020-signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-24062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Optional Attachment-(2)-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Optional Attachment-(1)-11102016