Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushama Shrikant Mokasdar
Sushama Shrikant Mokasdar
Director/Designated Partner
over 6 years ago
Shrikant Mokasdar Shridharrao
Shrikant Mokasdar Shridharrao
Director
about 11 years ago

Past Directors

Tushar Vinayakrao Khodwe
Tushar Vinayakrao Khodwe
Director
over 9 years ago
Varsha Milind Kalurkar
Varsha Milind Kalurkar
Additional Director
almost 10 years ago
Ravi Madhavrao Kamble
Ravi Madhavrao Kamble
Additional Director
over 10 years ago
Suchit Kumar Diwan Ramteke
Suchit Kumar Diwan Ramteke
Director
about 11 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form DIR-12-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration by first director-31122018
Form DIR-11-20082018_signed
Acknowledgement received from company-20082018
Notice of resignation filed with the company-20082018
Optional Attachment-(1)-20082018
Proof of dispatch-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Evidence of cessation;-10082018
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form MGT-7-30112016_signed