Company Information

CIN
Status
Date of Incorporation
15 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
over 1 year ago
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director/Designated Partner
over 9 years ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
over 9 years ago

Documents

Form STK-2-29112018-signed
-30012018
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112016
Form DIR-12-19112016_signed
Form MGT-7-19112016_signed
Form DIR-12-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Interest in other entities;-18042016
Form DIR-12-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Letter of appointment;-18042016
Form MGT-7-301115.OCT
Form AOC-4-181115.OCT
Form ADT-1-141015.OCT
Form DIR-12-260615.OCT
Evidence of cessation-260615.PDF
Form DIR-12-230515.OCT
Interest in other entities-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Form ADT-1-240115.OCT
Form DIR-12-041214.OCT