Company Information

CIN
Status
Date of Incorporation
26 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Vrajlal Raval
Deepak Vrajlal Raval
Director
over 12 years ago
Babulal Jethalal Hirani
Babulal Jethalal Hirani
Director
almost 15 years ago
Arifbhai Ismailbhai Memon
Arifbhai Ismailbhai Memon
Director
almost 15 years ago

Past Directors

Mohsin Ismailbhai Memon
Mohsin Ismailbhai Memon
Additional Director
almost 8 years ago
Ajazahmad Abdulgani Ansari
Ajazahmad Abdulgani Ansari
Additional Director
about 10 years ago
Vijay Kantilal Vora
Vijay Kantilal Vora
Director
over 12 years ago
Janki Mrunal Vaishya
Janki Mrunal Vaishya
Director
over 14 years ago
Aftabahmed Isamiya Kadri
Aftabahmed Isamiya Kadri
Director
almost 15 years ago

Documents

Form MGT-7-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-28122018_signed
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-27122018_signed
Resignation letter-27122018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Interest in other entities;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Evidence of cessation;-08022017
Notice of resignation;-08022017
Letter of appointment;-08022017
Interest in other entities;-08022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016