Company Information

CIN
Status
Date of Incorporation
30 November 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Purshottam Badiyani
Kishore Purshottam Badiyani
Director/Designated Partner
almost 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 14 years ago

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
about 9 years ago
Dharamdas Gurnomal Talreja
Dharamdas Gurnomal Talreja
Additional Director
almost 12 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 12 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form DPT-3-03072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Form AOC-4-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form DIR-12-14102016_signed
Evidence of cessation;-24062016
Form DIR-12-24062016_signed
Notice of resignation;-24062016
Interest in other entities;-22062016