Company Information

CIN
Status
Date of Incorporation
20 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hasmukh Harakhchand Shah
Hasmukh Harakhchand Shah
Director/Designated Partner
over 13 years ago
Yogesh Pranlal Virani
Yogesh Pranlal Virani
Director/Designated Partner
over 13 years ago
Ashit Sumanlal Mehta
Ashit Sumanlal Mehta
Director
about 15 years ago
Jasmina Pravin Chheda
Jasmina Pravin Chheda
Director/Designated Partner
about 15 years ago

Past Directors

Mahendrasingh Ujagarsingh Khetaan
Mahendrasingh Ujagarsingh Khetaan
Director
over 13 years ago
Rajkumar Norangrai Bajaj
Rajkumar Norangrai Bajaj
Director
over 13 years ago
Shraddha Rohit Gharat
Shraddha Rohit Gharat
Director
over 13 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
almost 14 years ago

Documents

Form DIR-11-06032021_signed
Proof of dispatch-23112020
Notice of resignation filed with the company-23112020
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-11012019_signed
Form ADT-3-11012019_signed
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Resignation letter-28122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed