Company Information

CIN
Status
Date of Incorporation
19 September 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
25 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujatha R Thomas
Sujatha R Thomas
Director/Designated Partner
almost 2 years ago
Rajan Meenathakonil Thomas
Rajan Meenathakonil Thomas
Director/Designated Partner
almost 2 years ago
Satyendra Shridhar Nayak
Satyendra Shridhar Nayak
Director/Designated Partner
over 2 years ago
Rahul Rajan Jesu Thomas
Rahul Rajan Jesu Thomas
Director/Designated Partner
over 5 years ago
Ruchit Patel
Ruchit Patel
Director
over 15 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
over 15 years ago

Past Directors

Mohamed Umar Ebrahim Lakdawala
Mohamed Umar Ebrahim Lakdawala
Director
over 10 years ago
Mohd Ali Haji Ahmed Kapadia
Mohd Ali Haji Ahmed Kapadia
Director
over 12 years ago
Mohamed Mushtaq Ahmed Kapadia
Mohamed Mushtaq Ahmed Kapadia
Director
over 12 years ago
Abdul Razak Kapadia
Abdul Razak Kapadia
Director
over 14 years ago
Rajesh Mukund Parte
Rajesh Mukund Parte
Director
over 18 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 18 years ago

Charges

01 November 2021
Others
0
01 November 2021
Others
0
01 November 2021
Others
0

Documents

Form ADT-1-31122020_signed
Form ADT-1-31122020
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-02042020
Directors report as per section 134(3)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Form AOC-4-02042020_signed
Form MGT-7-02042020_signed
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Optional Attachment-(1)-24072019
Declaration by first director-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Interest in other entities;-24072019
Form DIR-12-24072019_signed
Form DPT-3-04072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018