Company Information

CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,899,900
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Govindjee Rathi
Subhash Govindjee Rathi
Director/Designated Partner
about 1 year ago
Arrel Herald Furtado
Arrel Herald Furtado
Director/Designated Partner
over 1 year ago
Thamer Saleh Habib Mohamed Ali Ghaith
Thamer Saleh Habib Mohamed Ali Ghaith
Director/Designated Partner
over 6 years ago
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
over 17 years ago
Narendra Narayan Hete
Narendra Narayan Hete
Director
over 17 years ago

Past Directors

Yusuf Aqeel Yusuf Mahmood Alansari
Yusuf Aqeel Yusuf Mahmood Alansari
Additional Director
over 6 years ago
Mazin Abdulrahim Alghareeb
Mazin Abdulrahim Alghareeb
Director
over 7 years ago
Balaji Mani
Balaji Mani
Additional Director
over 8 years ago
Kirti Dhanpal Bhawsar
Kirti Dhanpal Bhawsar
Additional Director
over 9 years ago
Ashish Rameshchandra Deshmukh
Ashish Rameshchandra Deshmukh
Director
almost 10 years ago
Hazem Abdulkarim
Hazem Abdulkarim
Director
over 12 years ago
Mohamed Ameen Ahmed Ali Hasan
Mohamed Ameen Ahmed Ali Hasan
Director
over 12 years ago
Mahran Jamsheer Merza Husain Merza Ali
Mahran Jamsheer Merza Husain Merza Ali
Director
over 15 years ago
Esam Yusuf Abdulla Abdulkarim Janahi
Esam Yusuf Abdulla Abdulkarim Janahi
Director
over 16 years ago

Documents

Form DPT-3-28112020_signed
Form DIR-12-29102020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-25102020
Optional Attachment-(1)-25102020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-17082020-signed
Debentureholderslist_H85684249_CHIRAGSHAH_20191012155428.xlsx
ShareholdersList_H85684249_CHIRAGSHAH_20191012155420.xlsx
Form MGT-7-03092019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Auditor?s certificate-28062019
Debentureholderslist_H30625776_CHIRAGSHAH_20181203182424.xlsx
ShareholdersList_H30625776_CHIRAGSHAH_20181203182417.xlsx
Form MGT-7-30112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Debentureholderslist_G93692812_CHIRAGSHAH_20180922161510.xlsx
ShareholdersList_G93692812_CHIRAGSHAH_20180922161500.xlsx
ShareholdersList_G89171300_CHIRAGSHAH_20180918145345.xlsx
Debentureholderslist_G89171300_CHIRAGSHAH_20180918145352.xlsx