Company Information

CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,051,340
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Xerxes Vispi Dastur
Xerxes Vispi Dastur
Director/Designated Partner
about 2 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
about 14 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
about 14 years ago

Past Directors

Jason Alexander Drake
Jason Alexander Drake
Additional Director
over 11 years ago
Douglas Richard Wiescinski
Douglas Richard Wiescinski
Additional Director
almost 14 years ago
Louis John Longo Ii
Louis John Longo Ii
Additional Director
almost 14 years ago
Rajesh Jagdish Patel
Rajesh Jagdish Patel
Additional Director
almost 14 years ago

Documents

Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form INC-22-23062017_signed
Optional Attachment-(1)-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Copy of board resolution authorizing giving of notice-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Evidence of cessation;-14042016