Company Information

CIN
Status
Date of Incorporation
15 March 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehlata S Luharuka
Snehlata S Luharuka
Director
about 1 year ago
Santosh Dnyaneshwar Chavan
Santosh Dnyaneshwar Chavan
Director
about 8 years ago
Vaishali Santosh Chavan
Vaishali Santosh Chavan
Director
about 8 years ago
Dipak Jayhind Chavan
Dipak Jayhind Chavan
Director/Designated Partner
over 8 years ago
Sachin Narayan Shinde
Sachin Narayan Shinde
Director
over 8 years ago
Nilesh Narayan Shinde
Nilesh Narayan Shinde
Director/Designated Partner
over 8 years ago
Narayan Nivruti Shinde
Narayan Nivruti Shinde
Director/Designated Partner
over 8 years ago
Nitin Manilal Thakker
Nitin Manilal Thakker
Director
over 17 years ago

Past Directors

Abdul Razzak Haji Suleman
Abdul Razzak Haji Suleman
Director
over 17 years ago
Sayedkaleemallahuseni Sayedameenhuseni Peerzade
Sayedkaleemallahuseni Sayedameenhuseni Peerzade
Director
almost 23 years ago

Documents

Secretarial Audit Report-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-24052019_signed
Form ADT-1-24042019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018