Company Information

CIN
Status
Date of Incorporation
27 October 1959
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Markhedkar
Nakul Markhedkar
Director/Designated Partner
over 1 year ago
Saumya Soman Mathews
Saumya Soman Mathews
Director/Designated Partner
about 4 years ago

Past Directors

Vipul Rakesh Markhedkar
Vipul Rakesh Markhedkar
Additional Director
over 2 years ago
Ligy Mathews
Ligy Mathews
Director
about 4 years ago
Tejal Jaywant Shah
Tejal Jaywant Shah
Director
over 5 years ago
Toral Viral Shah
Toral Viral Shah
Director
over 5 years ago
Sunil Mahendralal Shah
Sunil Mahendralal Shah
Director
almost 34 years ago
Urvashi Jaywant Shah
Urvashi Jaywant Shah
Director
over 40 years ago
Jaywant Keshavlal Shah
Jaywant Keshavlal Shah
Managing Director
over 54 years ago

Charges

28 April 2023
Others
0
28 April 2023
Others
0

Documents

Form MGT-7A-06122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Directors report as per section 134(3)-29112023
List of Directors;-29112023
Form AOC-4-29112023
Form MGT-7-05102023_signed
Form DPT-3-05092023_signed
Form MGT-6-02092023_signed
Form MGT-6-30032023_signed
-30032023
List of share holders, debenture holders;-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Directors report as per section 134(3)-20102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form ADT-3-24092022_signed
Resignation letter-24092022
Form DPT-3-29062022
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7-30032022_signed