Company Information

CIN
Status
Date of Incorporation
02 June 1992
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
07 August 2023
Paid Up Capital
47,215,660
Authorised Capital
71,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suketu Ramesh Shah
Suketu Ramesh Shah
Director/Designated Partner
over 1 year ago
Viral Jitendra Bhadra
Viral Jitendra Bhadra
Director/Designated Partner
over 1 year ago
Kavita Bhaskar Upadhyay
Kavita Bhaskar Upadhyay
Director/Designated Partner
almost 2 years ago
Manan Parag Shah
Manan Parag Shah
Director/Designated Partner
almost 2 years ago
Amit Dattaji Jagtap
Amit Dattaji Jagtap
Director
over 3 years ago
Vandana Berjis Desai
Vandana Berjis Desai
Director
over 18 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
about 22 years ago
Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director
over 27 years ago

Past Directors

Dharmesh Rajnikant Shah
Dharmesh Rajnikant Shah
Additional Director
over 3 years ago
Amit Pravinchandra Bhansali
Amit Pravinchandra Bhansali
Director
over 12 years ago
Rajesh Harilal Shah
Rajesh Harilal Shah
Additional Director
over 14 years ago
Ashok Manharlal Mehta
Ashok Manharlal Mehta
Director
over 14 years ago
Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Additional Director
over 14 years ago
Parag Kishorchandra Shah
Parag Kishorchandra Shah
Additional Director
over 16 years ago

Charges

14 March 2022
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
14 March 2022
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
Form AOC-4(XBRL)-23112020-signed
Form GNL-2-03112020-signed
Form DPT-3-20102020-signed
Form PAS-6-09102020_signed
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form DIR-12-01102020_signed
Form PAS-3-30092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30092020
Copy of Board or Shareholders? resolution-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Form MGT-14-16092020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16092020
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Form DIR-12-16092020_signed
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form PAS-6-31072020_signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-04112019-signed
Form GNL-2-30102019-signed