Company Information

CIN
Status
Date of Incorporation
08 December 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
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jenil Ketan Shah
Jenil Ketan Shah
Director/Designated Partner
almost 2 years ago
Kadam Maheshbhai Shah
Kadam Maheshbhai Shah
Director/Designated Partner
over 9 years ago

Past Directors

Rajesh Premji Shethia
Rajesh Premji Shethia
Additional Director
over 9 years ago
Bhavik Navinchandra Shah
Bhavik Navinchandra Shah
Director
over 11 years ago
Bhavesh Jashvantlal Shah
Bhavesh Jashvantlal Shah
Director
about 14 years ago
Ketan Jashavantlal Shah
Ketan Jashavantlal Shah
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Form DIR-12-06042018_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 20B-31032018_signed
Form 66-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Optional Attachment-(2)-20012017