Company Information

CIN
Status
Date of Incorporation
06 February 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
204,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Shantilal Kapadia
Chetan Shantilal Kapadia
Director/Designated Partner
about 11 years ago
Ravindra Mansing Kadam
Ravindra Mansing Kadam
Director/Designated Partner
about 11 years ago

Past Directors

Rajkumar Punamchand Golecha
Rajkumar Punamchand Golecha
Director
about 14 years ago
Shyamsunder Tulsiram Bharadia
Shyamsunder Tulsiram Bharadia
Director
over 25 years ago

Documents

Form INC-28-09042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
Form MGT-14-13102017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102017
Form GNL-2-05042017-signed
Optional Attachment-(1)-23032017
Form MGT-14-17032017-signed
Optional Attachment-(1)-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Form GNL-2-09022017-signed
Optional Attachment-(1)-01022017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01022017
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-161015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-151014.PDF