Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Dahyalal Shah
Ramesh Dahyalal Shah
Director/Designated Partner
over 1 year ago
Sandip Vinodbhai Tanna
Sandip Vinodbhai Tanna
Director
over 14 years ago
Vivek Jayesh Tanna
Vivek Jayesh Tanna
Director
over 14 years ago
Jayesh Vinodkumar Tanna
Jayesh Vinodkumar Tanna
Beneficial Owner
over 14 years ago

Past Directors

Heena Jayesh Tanna
Heena Jayesh Tanna
Director
over 14 years ago
Vijay Shantilal Mehta
Vijay Shantilal Mehta
Director
over 15 years ago
Rajendra Ratilal Mirani
Rajendra Ratilal Mirani
Director
almost 18 years ago
Hemant Vinaykant Parikh
Hemant Vinaykant Parikh
Director
almost 18 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form ADT-1-14042020_signed
Copy of resolution passed by the company-14042020
Copy of written consent given by auditor-14042020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Acknowledgement received from company-21092017
Notice of resignation filed with the company-21092017
Form DIR-11-21092017_signed
Proof of dispatch-21092017
Proof of dispatch-14092017
Form DIR-11-14092017_signed