Company Information
CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
190,540
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Babulal Jethalal Hirani
Director/Designated Partner
over 15 years ago
over 15 years ago
Ahmed Abubakker Lakadia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Mohsin Ismailbhai Memon
Additional Director
about 8 years ago
about 8 years ago
Jignesh Babulal Hirani
Director
almost 12 years ago
almost 12 years ago
Shabnam Arif Memon
Director
almost 30 years ago
almost 30 years ago
Documents
Form DIR-12-27102017_signed
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Evidence of cessation;-10112016
Form DIR-12-10112016_signed
Interest in other entities;-10112016
Letter of appointment;-10112016
Notice of resignation;-10112016
Form ADT-1-280116.OCT
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
-091114.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-100513.OCT
Optional Attachment 1-100513.PDF
Evidence of cessation-100513.PDF
FormSchV-221212 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-101112.PDF
Certificate of Registration of Company Law Board order for Change of State-101112.PDF
Certificate of Registration of Company Law Board order for Change of State-101112.PDF
Form 18-101112-210211.PDF
Optional Attachment 3-101112.PDF
Optional Attachment 2-101112.PDF
Optional Attachment 1-101112.PDF
Form23AC-091112 for the FY ending on-310312.OCT