Company Information

CIN
Status
Date of Incorporation
29 December 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

Hirachand Nemichand Bafna
Hirachand Nemichand Bafna
Director/Designated Partner
almost 2 years ago
Bhavin Jayantilal Shah
Bhavin Jayantilal Shah
Director
about 13 years ago
Jatin Ramesh Shah
Jatin Ramesh Shah
Director
about 13 years ago
Usha Rajesh Shah
Usha Rajesh Shah
Director
about 13 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-12092020-signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(4)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-01072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Optional Attachment-(2)-10112018
Optional Attachment-(4)-10112018
Optional Attachment-(3)-10112018
Form AOC-4-10112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Optional Attachment-(3)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed