Company Information

CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milind Jagannath Surve
Milind Jagannath Surve
Director/Designated Partner
almost 2 years ago
Dilip Laxman Sakat
Dilip Laxman Sakat
Director/Designated Partner
about 2 years ago
Pushkar Harshad Ghia
Pushkar Harshad Ghia
Additional Director
over 5 years ago
Sadanand Vishnu Kadam
Sadanand Vishnu Kadam
Director/Designated Partner
over 5 years ago
Samir Narendra Jani
Samir Narendra Jani
Director
almost 18 years ago

Past Directors

Vajendla Poonam Ramananand Rao
Vajendla Poonam Ramananand Rao
Director
over 18 years ago
Ramananand Rao Vajendla
Ramananand Rao Vajendla
Director
over 18 years ago

Documents

Form DPT-3-30122020
Form DPT-3-18092020-signed
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(1)-27012020
Form AOC-4-27012020_signed
Form DIR-12-23122019_signed
Optional Attachment-(1)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Interest in other entities;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019