Company Information

CIN
Status
Date of Incorporation
12 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Rameshchandra Shah
Manish Rameshchandra Shah
Director/Designated Partner
over 1 year ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Additional Director
over 1 year ago

Past Directors

Nalin Zaverilal Mehta
Nalin Zaverilal Mehta
Additional Director
over 7 years ago
Pramod Mahabirprasad Sureka
Pramod Mahabirprasad Sureka
Additional Director
over 7 years ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director
about 10 years ago
Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
about 10 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Interest in other entities;-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form ADT-3-23102017-signed
Resignation letter-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
Optional Attachment-(1)-03072017
Evidence of cessation;-03072017