Company Information

CIN
Status
Date of Incorporation
05 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deep Dinesh Gandhi
Deep Dinesh Gandhi
Director/Designated Partner
over 6 years ago
Vijaykumar Dhanraj Hire
Vijaykumar Dhanraj Hire
Director/Designated Partner
over 6 years ago
Anil Annasaheb Shinde
Anil Annasaheb Shinde
Director/Designated Partner
over 10 years ago
Darshan Lalitkumar Gandhi
Darshan Lalitkumar Gandhi
Director/Designated Partner
over 22 years ago

Past Directors

Kasam Haji Ismail Malkani
Kasam Haji Ismail Malkani
Director
over 11 years ago
Geeta Chunilal Mehta
Geeta Chunilal Mehta
Director
over 20 years ago
Meena Kirit Merchant
Meena Kirit Merchant
Director
over 21 years ago

Documents

Form 20B-04042021_signed
Form DIR-12-03042021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29122020
Form DIR-12-08102018_signed
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Declaration by first director-09042018
Form DIR-11-27072017_signed
Notice of resignation filed with the company-26072017
Proof of dispatch-26072017
Acknowledgement received from company-26072017
Form DIR-11-21072017_signed
Acknowledgement received from company-20072017
Notice of resignation filed with the company-20072017
Proof of dispatch-20072017
Form SH-7-080815.PDF
MoA - Memorandum of Association-080815.PDF
Copy of the resolution for alteration of capital-080815.PDF
Form DIR-11-150515.OCT
Form DIR-12-060415.OCT
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form GNL.2-311214.PDF
Optional Attachment 1-311214.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-291113 for the FY ending on-310313.OCT