Company Information

CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
over 1 year ago
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
over 1 year ago
Katikaneni Hanumantha Rao
Katikaneni Hanumantha Rao
Director/Designated Partner
over 1 year ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Director
over 6 years ago

Past Directors

Subhash Anjayya Rasu
Subhash Anjayya Rasu
Additional Director
almost 6 years ago
Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Director
over 6 years ago
Ramit Tickoo
Ramit Tickoo
Additional Director
over 8 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Director
over 13 years ago
Harish Dayaram Gagwani
Harish Dayaram Gagwani
Director
over 16 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago

Documents

Form DIR-12-19052020_signed
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Notice of resignation;-18052020
Form DPT-3-29042020-signed
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Form DIR-12-05092019_signed
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form DPT-3-25062019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-23102018_signed
Notice of resignation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Evidence of cessation;-17102018