Company Information
CIN
Status
Date of Incorporation
18 February 2011
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
43,847,760
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rafiq Pasha Miya Shaikh
Director/Designated Partner
about 4 years ago
about 4 years ago
Suresh Dharamshi Gala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Visanaji Gangaji Gada
Additional Director
about 5 years ago
about 5 years ago
Pravin Dharamshi Gala
Director
almost 14 years ago
almost 14 years ago
Bharat Dharamshi Gala
Director
almost 14 years ago
almost 14 years ago
Dhiraj Dharamshi Gala
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-16122019_signed
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-06112019
Form DIR-12-06112019_signed
Evidence of cessation;-06112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018