Company Information

CIN
Status
Date of Incorporation
15 October 1993
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
44,000,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Vijaykumar Mehta
Manish Vijaykumar Mehta
Director/Designated Partner
almost 2 years ago
Hitesh Vijaykumar Mehta
Hitesh Vijaykumar Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Sangita Paresh Parekh
Sangita Paresh Parekh
Director
over 15 years ago
Kalpesh Navinchandra Daftary
Kalpesh Navinchandra Daftary
Director
over 15 years ago
Ishan Paresh Parekh
Ishan Paresh Parekh
Additional Director
over 15 years ago
Mala Gautam Patel
Mala Gautam Patel
Director
about 31 years ago
Gautam Ramanbhai Patel
Gautam Ramanbhai Patel
Director
about 31 years ago

Documents

Form DPT-3-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form INC-22-09012019_signed
Optional Attachment-(1)-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Form DIR-11-04012019_signed
Form DIR-12-04012019_signed
Notice of resignation;-02012019
Evidence of cessation;-02012019
Proof of dispatch-02012019
Notice of resignation filed with the company-02012019
Acknowledgement received from company-02012019
Form AOC-4-24122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Optional Attachment-(1)-22122018
Copy of resolution passed by the company-22122018
Form ADT-3-21122018_signed
Resignation letter-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018