Company Information

CIN
Status
Date of Incorporation
29 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
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
almost 2 years ago
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
almost 2 years ago

Past Directors

Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
over 18 years ago
Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
over 18 years ago

Documents

Form DPT-3-08122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form DPT-3-21062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form INC-22-08092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Copy of board resolution authorizing giving of notice-08092018
Copies of the utility bills as mentioned above (not older than two months)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Optional Attachment-(1)-18042018