Company Information

CIN
Status
Date of Incorporation
09 August 2006
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
08 September 2023
Paid Up Capital
1,732,283,000
Authorised Capital
1,732,283,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Rao Hoshing
Sudhir Rao Hoshing
Director/Designated Partner
almost 2 years ago
Dhananjay Krishnaji Joshi
Dhananjay Krishnaji Joshi
Director/Designated Partner
almost 2 years ago
Tushar Kantilal Kawedia
Tushar Kantilal Kawedia
Director/Designated Partner
almost 2 years ago
Arati Nikhil Taskar
Arati Nikhil Taskar
Director/Designated Partner
almost 2 years ago
Rushabh Rakesh Gandhi
Rushabh Rakesh Gandhi
Director
over 5 years ago
Deepali Virendra Mhaiskar
Deepali Virendra Mhaiskar
Director
over 18 years ago

Past Directors

Ajay Pralhadrao Deshmukh
Ajay Pralhadrao Deshmukh
Ceo(kmp)
almost 5 years ago
Naresh Kumar Taneja
Naresh Kumar Taneja
Additional Director
almost 9 years ago
Jitendra Sharma
Jitendra Sharma
Additional Director
almost 9 years ago
Anilkumar Dayashankar Yadav
Anilkumar Dayashankar Yadav
Cfo(kmp)
over 10 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-03122020-signed
Form AOC-4(XBRL)-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-29092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form MGT-14-19082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Form SH-7-25062020-signed
Altered memorandum of assciation;-19062020
Copy of the resolution for alteration of capital;-19062020
Form MGT-6-27032020_signed
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
-26032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020