Company Information

CIN
Status
Date of Incorporation
31 December 1996
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Prafulchandra Shah
Ashok Prafulchandra Shah
Director/Designated Partner
almost 2 years ago
Rohit Prabhudas Shah
Rohit Prabhudas Shah
Director
almost 24 years ago
Digant Kantilal Mehta
Digant Kantilal Mehta
Director
about 28 years ago

Past Directors

Deepak Amratlal Desai
Deepak Amratlal Desai
Additional Director
almost 4 years ago

Documents

Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MSME FORM I-25122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MSME FORM I-25102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-24062019_signed
Form DIR-12-24062019_signed
Proof of dispatch-21062019
Acknowledgement received from company-21062019
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Notice of resignation filed with the company-21062019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018