Company Information
CIN
Status
Date of Incorporation
08 February 2011
Classes
Listing Status
Unlisted
Type
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
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varsha Kiran Samant
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravindra Dwarkanath Samant
Director
almost 2 years ago
almost 2 years ago
Past Directors
Uday Ravindra Samant
Director
almost 14 years ago
almost 14 years ago
Charges
29 March 2014
Karnataka Bank Ltd.
30 Crore
11 May 2013
Karnataka Bank Ltd.
18 Crore
29 March 2014
Karnataka Bank Ltd.
0
11 May 2013
Karnataka Bank Ltd.
0
29 March 2014
Karnataka Bank Ltd.
0
11 May 2013
Karnataka Bank Ltd.
0
29 March 2014
Karnataka Bank Ltd.
0
11 May 2013
Karnataka Bank Ltd.
0
29 March 2014
Karnataka Bank Ltd.
0
11 May 2013
Karnataka Bank Ltd.
0
29 March 2014
Karnataka Bank Ltd.
0
11 May 2013
Karnataka Bank Ltd.
0
Documents
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form AOC-4-21022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-30012017_signed
List of share holders, debenture holders;-25012017
Form DIR-12-20122016_signed
Form AOC-4-20122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-19122016
Form DIR-12-09122016_signed
Form DIR-11-09122016_signed
Proof of dispatch-07122016
Optional Attachment-(1)-07122016
Notice of resignation;-07122016
Notice of resignation filed with the company-07122016
Evidence of cessation;-07122016
Acknowledgement received from company-07122016