Company Information

CIN
Status
Date of Incorporation
12 March 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
324,460
Authorised Capital
113,480,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Shantilal Shah
Chirag Shantilal Shah
Director/Designated Partner
almost 2 years ago
Amit Kirtilal Shah
Amit Kirtilal Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Veena Shah Kirtilal
Veena Shah Kirtilal
Director
almost 40 years ago
Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Director
almost 40 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered memorandum of association-30092020
Form INC-28-03092020-signed
Optional Attachment-(1)-20082020
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form MGT-14-03072018-signed