Company Information
CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dayaram Ramakant Pasuan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shekhar Lakhan Mandal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pooja Rajeev Jain
Director
over 9 years ago
over 9 years ago
Neelam Chandrakant Shah
Additional Director
almost 10 years ago
almost 10 years ago
Rajeev Ramesh Jain
Director
over 10 years ago
over 10 years ago
Chandrakant Hiralal Shah
Director
over 10 years ago
over 10 years ago
Neha Jain
Director
almost 12 years ago
almost 12 years ago
Ajay Vilas Sawant
Director
almost 12 years ago
almost 12 years ago
Charges
15 April 2017
Srei Equipment Finance Limited
4 Crore
15 April 2017
Others
0
15 April 2017
Others
0
15 April 2017
Others
0
15 April 2017
Others
0
15 April 2017
Others
0
15 April 2017
Others
0
Documents
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form CHG-1-20072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
Instrument(s) of creation or modification of charge;-19072017
Optional Attachment-(1)-19072017
Form AOC-4-08122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
