Company Information

CIN
Status
Date of Incorporation
10 November 1910
Listing Status
Listed
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
18,564,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Shailesh Shah
Mayur Shailesh Shah
Director/Designated Partner
over 1 year ago
Vaibhav Laddha
Vaibhav Laddha
Director/Designated Partner
over 1 year ago
Amitkumar Rander
Amitkumar Rander
Director/Designated Partner
over 5 years ago

Past Directors

Rupali Ganpat Kadam
Rupali Ganpat Kadam
Additional Director
almost 10 years ago
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Additional Director
over 10 years ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Additional Director
about 11 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Additional Director
over 14 years ago
Rajeev Kumar Agarwalla
Rajeev Kumar Agarwalla
Director
almost 20 years ago
Prakash Fulchand Nagori
Prakash Fulchand Nagori
Director
almost 29 years ago

Documents

Form AOC-4(XBRL)-08012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112023
Form AOC-4(XBRL)-21112023
Form MGT-7-24092023_signed
Form AOC-4(XBRL)-21092023_signed
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
Form MGT-7-18112022
Form AOC-4(XBRL)-11112022
Form DPT-3-04072022_signed
Optional Attachment-(1)-04072022
List of share holders, debenture holders;-07022022
Copy of MGT-8-07022022
Form MGT-7-07022022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122021
Form AOC-4(XBRL)-20122021_signed
Form AOC-4(XBRL)-06022021_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed