Company Information

CIN
Status
Date of Incorporation
05 April 2013
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

Ragini Jayesh Shah
Ragini Jayesh Shah
Director
over 1 year ago
Jayesh Bhikhalal Shah
Jayesh Bhikhalal Shah
Director
almost 2 years ago

Past Directors

Vivek Anant Naik
Vivek Anant Naik
Additional Director
over 10 years ago

Charges

56 Lak
23 April 2023
Indian Bank
56 Lak
30 September 2023
Others
0
23 April 2023
Indian Bank
0
30 September 2023
Others
0
23 April 2023
Indian Bank
0
30 September 2023
Others
0
23 April 2023
Indian Bank
0
30 September 2023
Others
0
23 April 2023
Indian Bank
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-31072020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
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)-03012017
Directors report as per section 134(3)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-29122016
Form DIR-12-26052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Optional Attachment-(1)-25052016