Company Information

CIN
Status
Date of Incorporation
15 May 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
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Bhanwarlal Sanghvi
Hitesh Bhanwarlal Sanghvi
Director/Designated Partner
almost 2 years ago
Alpesh Narpatchand Jain
Alpesh Narpatchand Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendra Ranmal Shah
Mahendra Ranmal Shah
Additional Director
almost 8 years ago
Pradeep Bharat Kothari
Pradeep Bharat Kothari
Additional Director
about 8 years ago
Bhanwarlal Mishrimal Sanghvi
Bhanwarlal Mishrimal Sanghvi
Director
almost 11 years ago
Deepa Jayesh Kothari
Deepa Jayesh Kothari
Director
over 11 years ago
Usha Hitesh Sanghvi
Usha Hitesh Sanghvi
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28092020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Form DPT-3-29062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-1-10062019_signed
-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Proof of dispatch-16032018
Form DIR-12-16032018_signed