Company Information

CIN
Status
Date of Incorporation
24 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
52,100,000
Authorised Capital
62,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Kantilal Nishar
Atul Kantilal Nishar
Director/Designated Partner
about 1 year ago
Kanaiyalal Jagjivan Darji
Kanaiyalal Jagjivan Darji
Director/Designated Partner
almost 21 years ago

Past Directors

Shailesh Thakorlal Shah
Shailesh Thakorlal Shah
Additional Director
over 13 years ago
Rakesh Vasantbhai Parikh
Rakesh Vasantbhai Parikh
Director
almost 21 years ago

Documents

Form DIR-12-131016.OCT
XBRL document in respect of balance sheet 21-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 14-031214.OCT
Form MGT-14-221114.OCT
Copy of resolution-201114.PDF
Form DIR-12-181114.OCT
Optional Attachment 1-181114.PDF
Letter of Appointment-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Form PAS-3-181114.OCT
Resltn passed by the BOD-131114.PDF
List of allottees-131114.PDF
Copy of the valuation report of properties- rights and shares-131114.PDF
Copy of contract- if any-131114.PDF
Form MGT-14-071114.PDF
MoA - Memorandum of Association-071114.PDF
Copy of resolution-071114.PDF
Optional Attachment 1-071114.PDF
AoA - Articles of Association-071114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091014.PDF
Minutes of Meeting-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Copy of Board Resolution-220914.PDF
Optional Attachment 1-220914.PDF
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
MoA - Memorandum of Association-190914.PDF
AoA - Articles of Association-190914.PDF