Company Information

CIN
Status
Date of Incorporation
21 September 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Ramnik Shah
Nikhil Ramnik Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Dhirajlal Rambhia
Bharat Dhirajlal Rambhia
Additional Director
about 6 years ago
Chandulal Nanchand Shah
Chandulal Nanchand Shah
Director
over 9 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
over 9 years ago
Gautam Deepak Chheda
Gautam Deepak Chheda
Additional Director
over 9 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
over 14 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 14 years ago

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Interest in other entities;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form MGT-7-31072018_signed
List of share holders, debenture holders;-30072018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-30102017_signed