Company Information

CIN
Status
Date of Incorporation
21 December 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishita Jayesh Shah
Nishita Jayesh Shah
Director/Designated Partner
over 1 year ago
Jayesh Rajnikant Shah
Jayesh Rajnikant Shah
Director/Designated Partner
over 1 year ago
Sukruti Rukshit Kadakia
Sukruti Rukshit Kadakia
Director
over 16 years ago

Past Directors

Prashant Harshadrai Valia
Prashant Harshadrai Valia
Director
about 24 years ago
Harshad Chhaganlal Valia
Harshad Chhaganlal Valia
Director
about 24 years ago

Documents

Form DPT-3-12112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-24092020_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-25102019_signed
Form DPT-3-29062019
Form DIR-12-24062019_signed
Declaration by first director-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018