Company Information

CIN
Status
Date of Incorporation
25 June 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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshal Nitin Dhoot
Harshal Nitin Dhoot
Director/Designated Partner
almost 3 years ago
Krishnakumar Ramkishore Dhoot
Krishnakumar Ramkishore Dhoot
Director/Designated Partner
over 7 years ago
Nitin Ramkishore Dhoot
Nitin Ramkishore Dhoot
Beneficial Owner
over 7 years ago
Firoz Gulabhusen Shirgave
Firoz Gulabhusen Shirgave
Director
over 14 years ago

Past Directors

Anil Mallayya Swami
Anil Mallayya Swami
Director
over 9 years ago
Bhawanji Shivaji Patel
Bhawanji Shivaji Patel
Director
over 13 years ago
Sanjay Mahadeo Kamble
Sanjay Mahadeo Kamble
Director
over 13 years ago
Arun Shankar Gat
Arun Shankar Gat
Director
over 13 years ago
Sunilkumar Kantilal Bora
Sunilkumar Kantilal Bora
Director
over 13 years ago
Yuvraj Ramchandra Mali
Yuvraj Ramchandra Mali
Director
over 13 years ago
Prashant Dattatray Bhadargade
Prashant Dattatray Bhadargade
Director
over 13 years ago
Satyanarayan Sitaram Dalya
Satyanarayan Sitaram Dalya
Director
over 13 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-05072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Notice of resignation filed with the company-17082018
Evidence of cessation;-17082018
Form DIR-11-17082018_signed
Form DIR-12-17082018_signed
Proof of dispatch-17082018
Notice of resignation;-17082018
Acknowledgement received from company-17082018