Company Information
CIN
Status
Date of Incorporation
04 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishna Shantaram Dalvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Dattaram Sawant
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Nitesh Gulabchand Doshi
Additional Director
about 9 years ago
about 9 years ago
Vikas Champalal Mehta
Additional Director
about 9 years ago
about 9 years ago
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
almost 16 years ago
Rohinton Homi Sanga
Director
almost 17 years ago
almost 17 years ago
Nozer Ratanshaw Panthaky
Director
over 29 years ago
over 29 years ago
Rashna Noshir Talati
Director
over 29 years ago
over 29 years ago
Noshir Darabshaw Talati
Director
over 29 years ago
over 29 years ago
Documents
-31032016
Evidence of cessation;-31032016
Form DIR-11-31032016_signed
Form DIR-12-31032016_signed
Notice of resignation;-31032016
Form DIR-12-020316.OCT
Interest in other entities-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Letter of Appointment-020316.PDF
Optional Attachment 1-020316.PDF
Optional Attachment 3-020316.PDF
Optional Attachment 2-020316.PDF
Form MGT-7-121115.OCT
Form DIR-12-071115.OCT
Form DIR-11-071115.OCT
Form INC-22-061115.OCT
Optional Attachment 1-061115.PDF
Evidence of cessation-061115.PDF
Form AOC-4-071115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Optional Attachment 3-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Optional Attachment 2-291015.PDF
Interest in other entities-291015.PDF
Form MGT-14-080815.OCT
Copy of resolution-080815.PDF
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
Form DIR-11-020415.OCT