Company Information

CIN
Status
Date of Incorporation
24 April 2006
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
446,780
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Nathabhai Patel
Atul Nathabhai Patel
Director/Designated Partner
over 1 year ago
Nilay Vijay Goradia
Nilay Vijay Goradia
Director/Designated Partner
over 1 year ago
Chirag Shantilal Shah
Chirag Shantilal Shah
Director/Designated Partner
almost 2 years ago
Amit Kirtilal Shah
Amit Kirtilal Shah
Director/Designated Partner
almost 2 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Managing Director
over 14 years ago
Pratik Jayesh Vira
Pratik Jayesh Vira
Director
about 15 years ago

Past Directors

Pankaj Madhusudan Bhuta
Pankaj Madhusudan Bhuta
Director
over 10 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
about 15 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
over 18 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-03052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-5-29052018-signed
Copy of board resolution-22052018
Optional Attachment-(2)-07052018
Interest in other entities;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Optional Attachment-(1)-02052018
Form DIR-12-24042018_signed