Company Information

CIN
Status
Date of Incorporation
05 January 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

Mohan Khubchand Thakur
Mohan Khubchand Thakur
Director/Designated Partner
12 months ago
Rahim Kasamali Maredia
Rahim Kasamali Maredia
Director
about 1 year ago
Saif Zulfikar Maredia
Saif Zulfikar Maredia
Director/Designated Partner
over 4 years ago

Past Directors

Aftab Shaukat Maredia
Aftab Shaukat Maredia
Director
over 13 years ago
Kashif Rahim Maredia
Kashif Rahim Maredia
Director
over 13 years ago
Desiree Mohan Thakur
Desiree Mohan Thakur
Director
about 15 years ago

Documents

Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
FormSchV-301213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-271212 for the FY ending on-310312.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-270212 for the FY ending on-310311.OCT
Form23AC-270212 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 32-160611.OCT
Optional Attachment 1-160611.PDF
FormSchV-021210 for the FY ending on-310310.OCT
Form23AC-021210 for the FY ending on-310310.OCT