Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Jayantibhai Patel
Dipesh Jayantibhai Patel
Director/Designated Partner
12 months ago
Jayantilal Babubhai Patel
Jayantilal Babubhai Patel
Director
over 1 year ago
Pramod Babubhai Patel
Pramod Babubhai Patel
Director
over 1 year ago
Deepak Pramodbhai Patel
Deepak Pramodbhai Patel
Director/Designated Partner
over 7 years ago

Past Directors

Babubhai Meghjibhai Patel
Babubhai Meghjibhai Patel
Director
over 18 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28072019
Form DIR-12-19032019_signed
Evidence of cessation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Form DIR-12-29082017_signed
Optional Attachment-(1)-29082017
Letter of appointment;-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed