Company Information
CIN
Status
Date of Incorporation
27 July 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
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramodprakash Chandrikaprasad Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Shuchi Hemendra Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Virendra Vithaldas Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditi Kothari Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemendra Mathradas Kothari
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Naren Dinkar Pandya
Additional Director
about 16 years ago
about 16 years ago
Anand Suryadutt Bhatt
Director
almost 17 years ago
almost 17 years ago
Hiralal Moolchand Bafna
Director
over 18 years ago
over 18 years ago
Dimple Vinod Mehta
Director
over 18 years ago
over 18 years ago
Vinod Pukhraj Mehta
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed