Company Information

CIN
Status
Date of Incorporation
13 November 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
103,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasant Shankar Kelkar
Vasant Shankar Kelkar
Director
over 1 year ago
Shobha Vasant Kelkar
Shobha Vasant Kelkar
Director
over 1 year ago

Charges

1 Lak
14 January 1988
Bank Of Maharashtra
1 Lak
14 January 1988
Bank Of Maharashtra
0
14 January 1988
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-18022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Form MGT-7-04022019_signed
Form ADT-1-01022019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-01122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017