Company Information

CIN
Status
Date of Incorporation
03 March 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jugalkishor Prabhudas Tanna
Jugalkishor Prabhudas Tanna
Director/Designated Partner
over 1 year ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director/Designated Partner
almost 2 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 14 years ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
almost 21 years ago

Past Directors

Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Director
over 9 years ago
Kirtikumar Somnath Pandya
Kirtikumar Somnath Pandya
Director
about 15 years ago
Dilip Krishna Mogham
Dilip Krishna Mogham
Director
about 15 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
almost 21 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
almost 21 years ago

Documents

Form DPT-3-05102020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28072019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-14-23032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
Optional Attachment-(1)-22032018
Altered memorandum of association-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT