Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Narayan Bura
Suresh Narayan Bura
Director/Designated Partner
about 1 year ago
Prabhakar Narayan Bura
Prabhakar Narayan Bura
Director/Designated Partner
about 1 year ago
Kishor Mhasushankar Bodke
Kishor Mhasushankar Bodke
Director
about 1 year ago
Madhushree Chaitanya Kalbag
Madhushree Chaitanya Kalbag
Director/Designated Partner
almost 2 years ago
Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director/Designated Partner
about 2 years ago
Mohit Kumar Sabharwal
Mohit Kumar Sabharwal
Director/Designated Partner
over 3 years ago

Past Directors

Chaitanya Rajaram Kalbag
Chaitanya Rajaram Kalbag
Director
about 2 years ago
Shivnarayan Indrasaran Bansal
Shivnarayan Indrasaran Bansal
Director
almost 4 years ago
Ishan Abdul Rehman Shaikh
Ishan Abdul Rehman Shaikh
Director
almost 4 years ago
Pravinbhai Chelabhai Panchal
Pravinbhai Chelabhai Panchal
Director
about 6 years ago
Puja Siddharth Gajbhiye
Puja Siddharth Gajbhiye
Director
over 6 years ago
Farzana Salim Mansoori
Farzana Salim Mansoori
Director
over 6 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
over 6 years ago
Suraj Somanath Kakade
Suraj Somanath Kakade
Director
almost 7 years ago
Shruti Shrikant Kulkarni
Shruti Shrikant Kulkarni
Director
over 7 years ago
Srikant Venketrao Kulkarni
Srikant Venketrao Kulkarni
Director
over 7 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 13 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago

Documents

Form INC-22-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Notice of resignation;-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Declaration by first director-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed