Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
23,040,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Rohidas Patil
Vinay Rohidas Patil
Director/Designated Partner
about 1 year ago
Ashish Bahadur
Ashish Bahadur
Director/Designated Partner
over 1 year ago
Anurag Bahadur
Anurag Bahadur
Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Nominee Director
almost 8 years ago
Giriraj Singh
Giriraj Singh
Nominee Director
almost 9 years ago
Surinder Kumar Dhingra
Surinder Kumar Dhingra
Director
over 9 years ago
Shivraj Jaykumar Jadhav
Shivraj Jaykumar Jadhav
Nominee Director
over 9 years ago
Sanjay Arora
Sanjay Arora
Nominee Director
almost 10 years ago
Kunal Rohidas Patil
Kunal Rohidas Patil
Director
over 10 years ago
Sandeep Vitthalrao Deore
Sandeep Vitthalrao Deore
Director
over 12 years ago
Chhagan Lahu Patil
Chhagan Lahu Patil
Director
over 12 years ago

Charges

4 Crore
20 May 2015
State Bank Of India
4 Crore
29 December 2008
Axis Bank Limited
46 Lak
20 May 2015
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
20 May 2015
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
20 May 2015
State Bank Of India
0
29 December 2008
Axis Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-13082020-signed
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Letter of appointment;-30052017