Company Information

CIN
Status
Date of Incorporation
12 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
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Sachin Deshmukh
Sadhana Sachin Deshmukh
Director/Designated Partner
over 1 year ago
Chandu Baikunth Gupta
Chandu Baikunth Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Additional Director
almost 6 years ago
Satish Suryakant Sawant
Satish Suryakant Sawant
Director
almost 8 years ago
Vijay Shivram Pawar
Vijay Shivram Pawar
Director
over 9 years ago
Avinash Verma
Avinash Verma
Director
over 9 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
over 13 years ago
Gaurav Jagmohan Kaul
Gaurav Jagmohan Kaul
Director
over 14 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-07122019_signed
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Interest in other entities;-22032019
Notice of resignation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed