Company Information

CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation 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

Jayesh Mavji Kapadia
Jayesh Mavji Kapadia
Additional Director
about 1 year ago
Chirag Padamshi Saiya
Chirag Padamshi Saiya
Director/Designated Partner
about 1 year ago
Poorvi Anirudh Agarwal
Poorvi Anirudh Agarwal
Director/Designated Partner
about 4 years ago
Amita Goyal
Amita Goyal
Director/Designated Partner
about 4 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 12 years ago

Past Directors

Ashish Kanodia
Ashish Kanodia
Additional Director
over 1 year ago
Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
almost 10 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 13 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 13 years ago

Documents

Form DIR-12-04032021_signed
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Optional Attachment-(1)-04122020
Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form ADT-1-08062018_signed
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Form MGT-7-09022018_signed