Company Information

CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khyati Soham Mehta
Khyati Soham Mehta
Director
over 1 year ago
Soham Mehta
Soham Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Nishikant Keshav Parab
Nishikant Keshav Parab
Director
over 9 years ago
Bina Atul Gandhi
Bina Atul Gandhi
Director
almost 10 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
over 13 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Form ADT-3-08052018-signed
Resignation letter-23042018
List of share holders, debenture holders;-13012017