Company Information

CIN
Status
Date of Incorporation
12 December 1995
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
168,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Bhimshi Shah
Jitendra Bhimshi Shah
Director
over 1 year ago
Harsh Jitendra Shah
Harsh Jitendra Shah
Director/Designated Partner
almost 7 years ago

Past Directors

Rina Jitendra Shah
Rina Jitendra Shah
Director
over 26 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-03112020-signed
Form DPT-3-23102020-signed
Auditor?s certificate-15092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
Form AOC-4-29032017_signed