Company Information

CIN
Status
Date of Incorporation
23 September 2006
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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
over 10 years ago
Vikram Shroff
Vikram Shroff
Director/Designated Partner
over 15 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director
over 18 years ago
Bipin Nandlal Jani
Bipin Nandlal Jani
Director/Designated Partner
over 18 years ago

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form PAS-6-27102020_signed
Form MGT-14-02102020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form GNL-2-17052019-signed
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Form ADT-3-22092017-signed