Company Information

CIN
Status
Date of Incorporation
15 November 2006
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
18 July 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
about 1 year ago
Satish Agarwal
Satish Agarwal
Director/Designated Partner
about 1 year ago
Ashok Mahavirprasad Saraf
Ashok Mahavirprasad Saraf
Director
almost 2 years ago
Naresh Mahavirprasad Saraf
Naresh Mahavirprasad Saraf
Additional Director
about 18 years ago
Samir Kanubhai Choksi
Samir Kanubhai Choksi
Director
about 18 years ago

Past Directors

Jayesh Dharamshi Thacker
Jayesh Dharamshi Thacker
Additional Director
over 15 years ago
Shivangi Jayesh Thacker
Shivangi Jayesh Thacker
Additional Director
over 15 years ago
Prakash Mahavirprasad Saraf
Prakash Mahavirprasad Saraf
Additional Director
about 18 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-18092020-signed
Form MGT-7-13082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form DPT-3-28062019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-24082018
Form AOC-4-26072018_signed
Form AOC-4 additional attachment-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19072018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-22072016
Form MGT-7-22072016_signed
Form ADT-1-05072016_signed
Copy of the intimation sent by company-05072016
Copy of written consent given by auditor-05072016
Copy of resolution passed by the company-05072016
Directors report as per section 134(3)-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Form AOC-4-25062016_signed
Form AOC-4-271115.OCT