Company Information

CIN
Status
Date of Incorporation
11 March 2010
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Halchand Sanghavi
Deepak Halchand Sanghavi
Director
over 10 years ago
Karan Deepak Sanghavi
Karan Deepak Sanghavi
Director
over 10 years ago

Past Directors

Bapi Debnath
Bapi Debnath
Director
about 12 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 12 years ago
Shobhanlal Acharya
Shobhanlal Acharya
Director
over 12 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-19062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Annual return as per schedule V of the Companies Act,1956-03052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052018
Form 20B-03052018_signed
Form 23AC-03052018_signed
Form 66-03052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017