Company Information

CIN
Status
Date of Incorporation
21 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Manohar Kadam
Kishor Manohar Kadam
Director/Designated Partner
over 1 year ago
Sneha Gurudatta Sabnis
Sneha Gurudatta Sabnis
Director/Designated Partner
about 3 years ago
Ashok Annasaheb Shinde
Ashok Annasaheb Shinde
Additional Director
over 9 years ago
Prakash Vithal Page
Prakash Vithal Page
Additional Director
over 9 years ago

Past Directors

Ramesh Shantaram Chaughule
Ramesh Shantaram Chaughule
Additional Director
over 9 years ago
Ravindra Narayan Gogte
Ravindra Narayan Gogte
Additional Director
over 9 years ago
Nandita Arun Sabnis
Nandita Arun Sabnis
Director
over 17 years ago
Ankit Shirish Shah
Ankit Shirish Shah
Director
over 19 years ago
Arun Madhukar Sabnis
Arun Madhukar Sabnis
Managing Director
over 19 years ago

Documents

Form AOC-4-22032021_signed
Form DIR-12-09012021_signed
Form INC-28-07012021-signed
Form MGT-7-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Form PAS-3-28122020_signed
List of share holders, debenture holders;-28122020
Copy of Board or Shareholders? resolution-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020
Form ADT-1-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form DIR-12-26122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020