Company Information

CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Janardan Thorat
Sudhir Janardan Thorat
Director
about 1 year ago
Hardik Mahesh Pandit
Hardik Mahesh Pandit
Director
over 1 year ago
Bhavna Sudhir Thorat
Bhavna Sudhir Thorat
Director
over 20 years ago

Charges

1 Crore
09 November 2012
Nkgsb Co-op. Bank Ltd.
1 Crore
06 September 2023
Others
0
28 April 2023
Others
0
09 November 2012
Nkgsb Co-op. Bank Ltd.
0
06 September 2023
Others
0
28 April 2023
Others
0
09 November 2012
Nkgsb Co-op. Bank Ltd.
0
28 August 2023
Others
0
06 September 2023
Others
0
28 April 2023
Others
0
09 November 2012
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Form AOC-4-18112016_signed
Form ADT-3-15112016-signed
Form ADT-1-14112016_signed
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Optional Attachment-(1)-14112016
Resignation letter-14112016