Company Information

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

Directors

Sohum Sushant Deshmukh
Sohum Sushant Deshmukh
Director/Designated Partner
over 1 year ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
over 12 years ago

Past Directors

Sushant Surendra Deshmukh
Sushant Surendra Deshmukh
Additional Director
over 11 years ago
Varghese Thomas
Varghese Thomas
Director
over 12 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
over 12 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
about 14 years ago
Harish Sharma
Harish Sharma
Director
about 14 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-09062020-signed
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
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-130215.OCT