Company Information

CIN
Status
Date of Incorporation
17 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
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Vinod Asrani
Varun Vinod Asrani
Director/Designated Partner
over 2 years ago
Nasrullah Ghojaria
Nasrullah Ghojaria
Director/Designated Partner
about 3 years ago
Yusuf Peermohd Dava
Yusuf Peermohd Dava
Director/Designated Partner
over 5 years ago
Abid Rafique Dawa
Abid Rafique Dawa
Director/Designated Partner
over 5 years ago
Tushar Chhotalal Joshi
Tushar Chhotalal Joshi
Director/Designated Partner
about 17 years ago

Past Directors

Dinesh Chhotalal Joshi
Dinesh Chhotalal Joshi
Director
almost 19 years ago
Gobind Rajaldas Jadhwani
Gobind Rajaldas Jadhwani
Director
over 23 years ago
Gurumukh Chanchaldas Asrani
Gurumukh Chanchaldas Asrani
Director
over 23 years ago

Documents

List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Form AOC-4-04082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Form MGT-7-02072017_signed
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form AOC-4-30062017_signed
Form MGT-7-020116.OCT
Form AOC-4-061215.OCT
Interest in other entities-190415.PDF
Evidence of cessation-190415.PDF