Company Information

CIN
Status
Date of Incorporation
30 May 1995
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Arvind Shah
Manish Arvind Shah
Director/Designated Partner
almost 2 years ago
Sejal Manish Shah
Sejal Manish Shah
Additional Director
almost 6 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
over 29 years ago

Past Directors

Tikuchand Durgaji Jogani
Tikuchand Durgaji Jogani
Director
over 29 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017