Company Information

CIN
Status
Date of Incorporation
29 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Director
over 1 year ago

Past Directors

Kairav Rajiv Sheth
Kairav Rajiv Sheth
Additional Director
about 5 years ago
Roopa Rajiv Sheth
Roopa Rajiv Sheth
Additional Director
about 5 years ago
Nagindas Padamshi Sheth
Nagindas Padamshi Sheth
Director
about 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form ADT-1-01112018_signed
Optional Attachment-(1)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of resolution passed by the company-13102017