Company Information
CIN
Status
Date of Incorporation
18 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Nanalal Kothari
Director
over 1 year ago
over 1 year ago
Salim Khan
Director
over 1 year ago
over 1 year ago
Shaheen Jaffarali Rattonsey
Director
over 5 years ago
over 5 years ago
Vishank Sanjay Kothari
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Jafferali Kasamali Rattonsey
Director
almost 17 years ago
almost 17 years ago
Past Directors
Shaheen Imtiaz Panjwani
Director
almost 17 years ago
almost 17 years ago
Paras Kumar Awtani
Director
almost 30 years ago
almost 30 years ago
Haresh Parasram Awtani
Director
almost 30 years ago
almost 30 years ago
Jaikishan Parasram Awtani
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation
Services
[Class : 37] Building Construction; Repair; Installation Services Being Services Included In Class 37.
Documents
Form DPT-3-13012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-21062019_signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Directors report as per section 134(3)-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-21112016
