Company Information

CIN
Status
Date of Incorporation
30 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Director/Designated Partner
over 1 year ago
Kiran Prabhakar Mahajani
Kiran Prabhakar Mahajani
Director
almost 2 years ago

Past Directors

Avadhoot Manohar Sahasrabudhe
Avadhoot Manohar Sahasrabudhe
Director
about 7 years ago

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-24122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-12-30012018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Optional Attachment-(1)-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Interest in other entities;-23012018