Company Information

CIN
Status
Date of Incorporation
02 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Ramnik Shah
Nikhil Ramnik Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Additional Director
about 6 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
over 7 years ago
Gautam Deepak Chheda
Gautam Deepak Chheda
Additional Director
over 9 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Additional Director
almost 11 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Additional Director
over 16 years ago
Nandyala Hanumanta Sarabha Reddy
Nandyala Hanumanta Sarabha Reddy
Director
almost 17 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
almost 17 years ago
Hitesh Sangoi
Hitesh Sangoi
Director
over 22 years ago
Bharat Chunilal Chauhan
Bharat Chunilal Chauhan
Director
over 29 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-02112019_signed
Form DIR-12-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-04072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-19012019_signed
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Interest in other entities;-02012019
Optional Attachment-(2)-02012019
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-3-16022018-signed
Form ADT-1-12022018_signed
Copy of written consent given by auditor-12022018