Company Information
CIN
Status
Date of Incorporation
24 February 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 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhana Vasudeo Mardikar
Director
over 13 years ago
over 13 years ago
Vasudeo Vasant Mardikar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anjan Goud Makka
Additional Director
over 10 years ago
over 10 years ago
Umakanth Regalla
Additional Director
almost 11 years ago
almost 11 years ago
Charges
14 October 2011
Bank Of India
25 Lak
14 October 2011
Bank Of India
0
14 October 2011
Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-09112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Copy of board resolution authorizing giving of notice-09112017
Form ADT-1-10072017_signed
Form DIR-12-10072017_signed
Form 20B-10072017_signed
Form 66-10072017_signed
Form 23ACA-10072017_signed
Form 23AC-10072017_signed
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03072017
Copy of written consent given by auditor-03072017
Annual return as per schedule V of the Companies Act,1956-03072017
Form DIR-12-050115.OCT
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Form MGT-14-290714.OCT