Company Information

CIN
Status
Date of Incorporation
12 January 1995
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
144,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Gopal Patil
Kishor Gopal Patil
Director/Designated Partner
about 6 years ago
Amit Kumar Balmiki
Amit Kumar Balmiki
Director/Designated Partner
almost 9 years ago

Past Directors

Roshan Shivaji Jambhale
Roshan Shivaji Jambhale
Additional Director
about 13 years ago
Shivaji Laxman Jambhale
Shivaji Laxman Jambhale
Additional Director
about 13 years ago
Prachiti Prakash Raorane
Prachiti Prakash Raorane
Additional Director
over 13 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
over 21 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Optional Attachment-(1)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form e-CODS-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed