Company Information

CIN
Status
Date of Incorporation
23 August 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,020,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Gangaram Mail
Akshay Gangaram Mail
Director/Designated Partner
about 3 years ago
Premchandra Lokhande
Premchandra Lokhande
Director/Designated Partner
about 20 years ago

Past Directors

Charan Singh
Charan Singh
Additional Director
over 3 years ago
Dinesh Dharamdas Patel
Dinesh Dharamdas Patel
Director
over 18 years ago
Umakant Tewari
Umakant Tewari
Director
about 20 years ago
Chayan Bhattacharjee
Chayan Bhattacharjee
Director
over 25 years ago
Mahendra Sahai Bisaria
Mahendra Sahai Bisaria
Director
over 25 years ago
Virinder Kumar Luthra
Virinder Kumar Luthra
Director
almost 39 years ago

Charges

45 Lak
01 August 1978
United Commercial Bank
35 Lak
14 September 1977
United Comm. Bank
10 Lak
14 September 1977
United Comm. Bank
0
01 August 1978
United Commercial Bank
0
14 September 1977
United Comm. Bank
0
01 August 1978
United Commercial Bank
0
14 September 1977
United Comm. Bank
0
01 August 1978
United Commercial Bank
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Optional Attachment-(1)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(3)-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed