Company Information
CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Madhukar Vaidya
Director/Designated Partner
over 6 years ago
over 6 years ago
Rasna Madhukar Vaidya
Director
almost 19 years ago
almost 19 years ago
Past Directors
Madhukar Motiram Vaidya
Additional Director
almost 10 years ago
almost 10 years ago
Suresh Dagadu Khade
Director
almost 19 years ago
almost 19 years ago
Sukumar Vishwanath Nair
Director
almost 19 years ago
almost 19 years ago
Charges
08 July 2015
Idbi Bank Limited
10 Lak
08 July 2015
Idbi Bank Limited
0
08 July 2015
Idbi Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-14102020-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017