Company Information

CIN
Status
Date of Incorporation
23 August 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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitesh Prabodh Diwan
Jitesh Prabodh Diwan
Director/Designated Partner
about 2 years ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
over 11 years ago
Hitendra Mohanlal Bhandari
Hitendra Mohanlal Bhandari
Director
over 14 years ago

Past Directors

Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Director
over 13 years ago
Sudarshan Makhanlal Sureka
Sudarshan Makhanlal Sureka
Additional Director
about 14 years ago

Charges

0
27 June 2013
Stci Finance Limited
4 Crore
27 June 2013
Stci Finance Limited
0
27 June 2013
Stci Finance Limited
0
27 June 2013
Stci Finance Limited
0

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form MGT-14-05062017-signed
Altered articles of association-09052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Directors report as per section 134(3)-04112016