Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dulerai Prabhashankar Sompura
Dulerai Prabhashankar Sompura
Director/Designated Partner
over 1 year ago
Govind Petha Patel
Govind Petha Patel
Director/Designated Partner
almost 2 years ago
Shafique Ahmad Jameel Ansari
Shafique Ahmad Jameel Ansari
Director/Designated Partner
about 19 years ago

Past Directors

Kishor K Naik
Kishor K Naik
Director
about 19 years ago
Ravindra Ramchandra Naik
Ravindra Ramchandra Naik
Director
about 19 years ago
Khurshid Alam Rauf Ansari
Khurshid Alam Rauf Ansari
Director
about 19 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-03122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017