Company Information

CIN
Status
Date of Incorporation
30 March 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarshi Akheraj Nisar
Amarshi Akheraj Nisar
Director/Designated Partner
almost 4 years ago

Past Directors

Kishore Popatlal Shah
Kishore Popatlal Shah
Director
over 5 years ago
Mansukh Popatlal Shah
Mansukh Popatlal Shah
Additional Director
about 6 years ago
Taroon Sunder Vaswani
Taroon Sunder Vaswani
Additional Director
over 6 years ago
Rina Hemant Kapadia
Rina Hemant Kapadia
Director
almost 42 years ago
Ratna Bhagwan Thadhani
Ratna Bhagwan Thadhani
Director
about 57 years ago
Bhagwan Rijhumal Thadani
Bhagwan Rijhumal Thadani
Director
almost 65 years ago

Documents

Form AOC-4-07122022_signed
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-01122022
Form ADT-1-12052022_signed
Copy of written consent given by auditor-07052022
Copy of resolution passed by the company-07052022
Copy of the intimation sent by company-07052022
Form MGT-7A-31032022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form AOC-4-17032022_signed
Directors report as per section 134(3)-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Form ADT-1-12042021_signed
Form MGT-7-12042021_signed
Form AOC-4-09042021_signed
Copy of written consent given by auditor-07042021
Copy of the intimation sent by company-07042021
Copy of resolution passed by the company-07042021
Directors report as per section 134(3)-03042021
List of share holders, debenture holders;-03042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042021
Optional Attachment-(1)-03042021
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed