Company Information

CIN
Status
Date of Incorporation
25 July 2001
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lekhraj Parasmalji Kanungo
Lekhraj Parasmalji Kanungo
Director/Designated Partner
over 1 year ago
Jitendra Babulal Shah
Jitendra Babulal Shah
Director
over 1 year ago
Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
over 1 year ago
Prithviraj Saremal Kothari
Prithviraj Saremal Kothari
Director
almost 21 years ago
Dhirendra Babulal Shah
Dhirendra Babulal Shah
Director/Designated Partner
over 23 years ago
Damji Ramji Shah
Damji Ramji Shah
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-22122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form ADT-1-29112016_signed
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form DIR-12-110815.OCT
Evidence of cessation-110815.PDF