Company Information
CIN
Status
Date of Incorporation
27 October 1965
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
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Haresh Bhojwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Gopal Devidas Mali
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivanand Rama Hemmady
Director
almost 2 years ago
almost 2 years ago
Past Directors
Yogesh Ratilal Shah
Additional Director
about 5 years ago
about 5 years ago
Sanjay Bachu Yadav
Director
over 11 years ago
over 11 years ago
Dhiren Pranlal Pandya
Director
about 14 years ago
about 14 years ago
Sanat Champaklal Parikh
Director
over 19 years ago
over 19 years ago
Thretun Boman Patel
Director
almost 22 years ago
almost 22 years ago
Charges
10 August 1999
State Bank Of India
2 Lak
10 August 1999
State Bank Of India
0
10 August 1999
State Bank Of India
0
Documents
Form MGT-7-02022024_signed
Form AOC-4(XBRL)-11122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122023
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Form MGT-7-29112023
Form MGT-7-01092023_signed
List of share holders, debenture holders;-24032023
Form MGT-7-24032023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032023
Form AOC-4(XBRL)-06032023_signed
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7-01042022_signed
Approval letter of extension of financial year of AGM-13022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022022
Form AOC-4(XBRL)-15022022_signed
Approval letter of extension of financial year of AGM-19032021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032021
Form MGT-7-19032021_signed
Form AOC-4(XBRL)-19032021
List of share holders, debenture holders;-18032021
Approval letter for extension of AGM;-18032021
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020