Company Information

CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bina Yogesh Barot
Bina Yogesh Barot
Director
about 4 years ago
Yogesh Narottam Barot
Yogesh Narottam Barot
Director/Designated Partner
over 11 years ago

Past Directors

Narottam Ramji Barot
Narottam Ramji Barot
Additional Director
over 5 years ago
Arshiya Noor Shaikh
Arshiya Noor Shaikh
Director
almost 10 years ago
Noor Mohammed Shaikh
Noor Mohammed Shaikh
Director
over 11 years ago

Documents

Form DIR-12-25112020_signed
Declaration by first director-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DPT-3-16112020-signed
Form DPT-3-24092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Optional Attachment-(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DPT-3-08072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017