Company Information

CIN
Status
Date of Incorporation
31 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Sanmukh Patel
Hitesh Sanmukh Patel
Director
12 months ago
Shreevallabh Paramanandas Mundhra
Shreevallabh Paramanandas Mundhra
Director/Designated Partner
about 1 year ago
Mahendra G Pallan
Mahendra G Pallan
Director/Designated Partner
almost 2 years ago
Ramesh Venkateshwar Somani
Ramesh Venkateshwar Somani
Director
over 22 years ago

Documents

Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-01072019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-27032018_signed
Evidence of cessation;-26032018
Notice of resignation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Form MGT-7-26022018_signed
Form 20B-24022018_signed
Form 23AC-24022018_signed
Optional Attachment-(1)-23022018
Copy of the intimation received from the company - 2021.-23022018
Optional Attachment-(2)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018