Company Information
CIN
Status
Date of Incorporation
15 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpesh Harilal Chowdhary
Director/Designated Partner
12 months ago
12 months ago
Amit Kirtilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirag Shantilal Shah
Director
almost 17 years ago
almost 17 years ago
Paankaj Dahyalal Shah
Director
almost 24 years ago
almost 24 years ago
Past Directors
Shailesh Ramniklal Shah
Director
almost 24 years ago
almost 24 years ago
Sumatilal Devchandbhai Shah
Director
almost 24 years ago
almost 24 years ago
Kirtilal Moolchand Shah
Director
almost 24 years ago
almost 24 years ago
Documents
Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form DPT-3-25062019
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Form DIR-11-20022018_signed
Form DIR-12-20022018_signed
Optional Attachment-(1)-15022018
Proof of dispatch-15022018
Optional Attachment-(2)-15022018
Interest in other entities;-15022018
Notice of resignation filed with the company-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Acknowledgement received from company-15022018
Evidence of cessation;-15022018
Optional Attachment-(3)-15022018
Notice of resignation;-15022018
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017