Company Information

CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Vishnu Rane
Yogesh Vishnu Rane
Director
over 1 year ago
Manish Arjun Jadhav
Manish Arjun Jadhav
Director
over 1 year ago

Past Directors

Anup Ramdas Nistane
Anup Ramdas Nistane
Additional Director
about 11 years ago
Shridhar Ulhas Bhor
Shridhar Ulhas Bhor
Director
over 11 years ago
Sachin Manoharji Harle
Sachin Manoharji Harle
Director
over 11 years ago
Roshan Dhanrajrao Vijaykar
Roshan Dhanrajrao Vijaykar
Director
over 11 years ago

Documents

Declaration by first director-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Notice of resignation;-07122016
Form DIR-12-07122016_signed