Company Information

CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Vinodbhai Vadalia
Manish Vinodbhai Vadalia
Director
over 20 years ago
Jatin Vinodbhai Vadalia
Jatin Vinodbhai Vadalia
Director
over 30 years ago

Charges

60 Lak
11 July 2012
Corporation Bank
60 Lak
11 July 2012
Corporation Bank
0
11 July 2012
Corporation Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Form AOC-4-02102019_signed
Form DPT-3-28062019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-04102016
Form MGT-7-04102016_signed