Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non 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

Manisha M Vora
Manisha M Vora
Director/Designated Partner
over 1 year ago
Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Rasesh Kanakia
Ashish Rasesh Kanakia
Director
over 9 years ago
Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Director
over 9 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
almost 15 years ago

Charges

100 Crore
12 November 2021
Housing Development Finance Corporation Limited
100 Crore
12 November 2021
Others
0
12 November 2021
Others
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-19122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Interest in other entities;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form DIR-12-27102018_signed
Notice of resignation filed with the company-21122017
Acknowledgement received from company-21122017