Company Information

CIN
Status
Date of Incorporation
25 November 1985
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
483,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mitesh Dedhia
Mitesh Dedhia
Director/Designated Partner
over 1 year ago
Dharmesh Keshavji Dedhia
Dharmesh Keshavji Dedhia
Director/Designated Partner
over 3 years ago
Kaushik Narendra Shahukar
Kaushik Narendra Shahukar
Director
over 9 years ago

Past Directors

Ashish Shirish Shah
Ashish Shirish Shah
Director
over 8 years ago
Samarth Prashantbhai Shah
Samarth Prashantbhai Shah
Director
over 8 years ago
Jayesh Kumar Bipinchandra Kadakia
Jayesh Kumar Bipinchandra Kadakia
Director
over 9 years ago
Mukesh Goyal
Mukesh Goyal
Director
over 9 years ago
Nikhil Hasmukh Shah
Nikhil Hasmukh Shah
Director
over 35 years ago
Hasmukh Vallbha Shah
Hasmukh Vallbha Shah
Director
about 39 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Form ADT-1-15052017_signed
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
Form ADT-3-19042017-signed
Resignation letter-17042017
Form GNL-2-07042017-signed
Form PAS-3-24032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017
Copy of Board or Shareholders? resolution-24032017
Complete record of private placement offers and acceptances in Form PAS-5.-24032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017