Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
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 799/-

Directors

Vishal Chandreshbhai Gandhi
Vishal Chandreshbhai Gandhi
Director
over 1 year ago
Bhushan Babulal Shah
Bhushan Babulal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jayesh Kirtibhai Shah
Jayesh Kirtibhai Shah
Director
over 5 years ago
Meena Chandresh Gandhi
Meena Chandresh Gandhi
Additional Director
about 7 years ago
Payal Vishal Gandhi
Payal Vishal Gandhi
Director
over 13 years ago
Chandresh Ratilal Gandhi
Chandresh Ratilal Gandhi
Director
over 13 years ago

Documents

Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Optional Attachment-(3)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-30112018_signed
Form ADT-1-03022018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of resolution passed by the company-30012018
Directors report as per section 134(3)-30012018
Copy of the intimation sent by company-30012018