Company Information

CIN
Status
Date of Incorporation
19 January 1995
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
29 September 2023
Paid Up Capital
415,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenik Narendra Shah
Shrenik Narendra Shah
Director
over 1 year ago
Drumil Dilip Shah
Drumil Dilip Shah
Director
over 21 years ago
Tirthesh Shah
Tirthesh Shah
Director
over 21 years ago
Dilip Vardhman Shah
Dilip Vardhman Shah
Director
almost 30 years ago
Narendra Vardhman Shah
Narendra Vardhman Shah
Director
almost 30 years ago

Past Directors

Siddharth Shah
Siddharth Shah
Director
over 21 years ago
Maheshbhai Shah
Maheshbhai Shah
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-151015.OCT
Optional Attachment 2-021214.PDF