Company Information

CIN
Status
Date of Incorporation
22 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 February 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandkumar Dattaram Tambe
Nandkumar Dattaram Tambe
Director/Designated Partner
over 5 years ago
Dhanesh Gupta Satish
Dhanesh Gupta Satish
Director/Designated Partner
over 5 years ago
Sagar Dnyaneshwar Naik
Sagar Dnyaneshwar Naik
Additional Director
over 8 years ago
Sandeep Ganesh Naik
Sandeep Ganesh Naik
Director
over 18 years ago

Past Directors

Dnyaneshwar Ramchandra Naik
Dnyaneshwar Ramchandra Naik
Additional Director
almost 11 years ago
Sunil Giridhar Patil
Sunil Giridhar Patil
Director
about 12 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-08012021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-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 MGT-7-01072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(1)-27062018
Declaration by first director-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
Form AOC-4-25032018_signed
Form ADT-1-20032018_signed