Company Information

CIN
Status
Date of Incorporation
02 August 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Patel Yatin Amrit
Patel Yatin Amrit
Director/Designated Partner
over 1 year ago

Past Directors

Bimal Gunvantray Desai
Bimal Gunvantray Desai
Whole Time Director
over 14 years ago
Mehul Kanti Shah
Mehul Kanti Shah
Whole Time Director
over 14 years ago

Charges

0
02 November 2011
Citibank N. A.
1 Crore
02 November 2011
Citibank N. A.
0
02 November 2011
Citibank N. A.
0
02 November 2011
Citibank N. A.
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-24112020-signed
Form DPT-3-18092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form MGT-7-13012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form DIR-12-20122017_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of MGT-8-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017