Company Information

CIN
Status
Date of Incorporation
03 September 1970
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
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Suresh Barve
Sunita Suresh Barve
Director
over 1 year ago
Suresh Madhav Barve
Suresh Madhav Barve
Director/Designated Partner
over 7 years ago
Aarti Milind Bhatawadekar
Aarti Milind Bhatawadekar
Director
almost 30 years ago
Vimal Raghunath Ghanekar
Vimal Raghunath Ghanekar
Director
over 46 years ago

Past Directors

Ashay Suresh Barve
Ashay Suresh Barve
Additional Director
about 12 years ago
Sunil Aniruddha Apte
Sunil Aniruddha Apte
Director
about 30 years ago

Documents

Form AOC-4-13112023_signed
Form MGT-7A-23102023_signed
List of share holders, debenture holders;-21102023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
List of Directors;-21102023
Form AOC-4-21102023
Form MGT-7A-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-23062022_signed
List of Directors;-06122021
Directors report as per section 134(3)-06122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
List of share holders, debenture holders;-06122021
Optional Attachment-(1)-06122021
Form AOC-4-06122021_signed
Form MGT-7A-06122021_signed
Form DPT-3-29062021_signed
Form CFSS-2020-10052021_signed
Form AOC-4-02042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Optional Attachment-(1)-15012021
Directors report as per section 134(3)-15012021
List of share holders, debenture holders;-15012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012021
Form MGT-7-15012021_signed