Company Information

CIN

Status

Date of Incorporation

01 September 2010

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Non Residential Contract General Construction

Sub Category

Non-govt company

Last Balance Sheet

31 March 2021

Last Annual Meeting

30 September 2021

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Financials All Documents available from MCA @Rs 799/-

Directors

Prabhakara Naig

Director/Designated Partner
over 1 year ago

Pandoo Prabhakar Naig

Director/Designated Partner
almost 2 years ago

Past Directors

Amol Shivaji Autade

Director
over 8 years ago

Shalini Shivcharan Patidar

Director
over 11 years ago

Biren Rameshkumar Panchal

Additional Director
about 13 years ago

Vasudev Babulal Patel

Additional Director
about 13 years ago

Sanket Jitendrabhai Shah

Additional Director
over 14 years ago

Ashit Haribhai Vora

Additional Director
over 14 years ago

Harish Sharma

Director
over 14 years ago

Charges

3 Crore

21 June 2012

Leadline Software And Trading Private Limited

3 Crore

21 June 2012

Leadline Software And Trading Private Limited

0

21 June 2012

Leadline Software And Trading Private Limited

0

21 June 2012

Leadline Software And Trading Private Limited

0

21 June 2012

Leadline Software And Trading Private Limited

0

Documents

Form DPT-3-25122020_signed

Form DPT-3-27072020-signed

Form BEN - 2-05012020_signed

Declaration under section 90-30122019

Form ADT-3-11112019_signed

Resignation letter-11112019

Form ADT-1-07112019_signed

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

Form ADT-1-17102019_signed

List of share holders, debenture holders;-16102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-16102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019

Form AOC-4(XBRL)-10102019_signed

Form DPT-3-21062019

Form MGT-7-11012019_signed

Form AOC-4(XBRL)-05012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

List of share holders, debenture holders;-28122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017

Form AOC-4(XBRL)-21122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-25112016

Optional Attachment-(1)-25112016

Form MGT-7-25112016_signed