Company Information

CIN
Status
Date of Incorporation
06 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,556,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
over 1 year ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 15 years ago
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director
about 16 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
almost 20 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
over 8 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Director
over 9 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
over 10 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
over 10 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
about 16 years ago

Charges

0
11 August 2015
Samruddhi Co-operative Bank Ltd
40 Lak
11 August 2015
Samruddhi Co-operative Bank Ltd
0
11 August 2015
Samruddhi Co-operative Bank Ltd
0
11 August 2015
Samruddhi Co-operative Bank Ltd
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Letter of the charge holder stating that the amount has been satisfied-17052019
Form DIR-12-16102018_signed
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(1)-12102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092018