Company Information

CIN
Status
Date of Incorporation
23 November 1989
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Popatlal Gada
Nilesh Popatlal Gada
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Popatlal Gada
Mukesh Popatlal Gada
Additional Director
almost 11 years ago
Binu Mathew
Binu Mathew
Director
almost 22 years ago
Pankaj Khetshi Gala
Pankaj Khetshi Gala
Director
almost 22 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-04112018_signed
Copy of written consent given by auditor-04112018
Copy of the intimation sent by company-04112018
Copy of resolution passed by the company-04112018
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Form ADT-3-01112018-signed
Resignation letter-22102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017