Company Information
CIN
Status
Date of Incorporation
11 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,754,510
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dostmohammed Hajivalli Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Imtiaz Sharafali Saigara
Director
over 23 years ago
over 23 years ago
Documents
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Form DIR-11-22052018_signed
Acknowledgement received from company-22052018
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Directors report as per section 134(3)-30012018
Optional Attachment-(1)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form ADT-1-29012018_signed
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Annual return as per schedule V of the Companies Act,1956-29012018
Form 23AC-29012018_signed
Form 20B-29012018_signed
Form MGT-7-29012018_signed
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-010114 for the FY ending on-310312.OCT
Form66-010114 for the FY ending on-310312.OCT
Form23AC-010114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Immunity Certificate under CLSS- 2011-180212.PDF