Company Information

CIN
Status
Date of Incorporation
10 February 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Murji Shah
Bhupendra Murji Shah
Director
almost 20 years ago

Past Directors

Aman Bhupendra Shah
Aman Bhupendra Shah
Additional Director
about 9 years ago
Neeta Ajay Shah
Neeta Ajay Shah
Additional Director
over 9 years ago
Anupama Bhupendra Shah
Anupama Bhupendra Shah
Director
almost 20 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-04102020-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_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 AOC-4-27102018_signed
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Form INC-22-02082018_signed
Optional Attachment-(1)-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Copy of resolution passed by the company-09062018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed