Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Ramchandra Kasare
Sandeep Ramchandra Kasare
Director/Designated Partner
over 6 years ago
Kavil Ramesh Jaygadkar
Kavil Ramesh Jaygadkar
Director/Designated Partner
over 6 years ago

Past Directors

Muthuswamy Santhanam
Muthuswamy Santhanam
Director
over 12 years ago
Nilesh Arjun Pandere
Nilesh Arjun Pandere
Director
over 15 years ago
Nikhil Kishore Desai
Nikhil Kishore Desai
Additional Director
almost 16 years ago
Mukund Arvind Vyawahare
Mukund Arvind Vyawahare
Director
about 18 years ago

Documents

Acknowledgement received from company-03022020
Form DIR-11-03022020_signed
Notice of resignation filed with the company-03022020
Proof of dispatch-03022020
Form ADT-1-06122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form MGT-7-28112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Acknowledgement received from company-21032018
Notice of resignation filed with the company-21032018
Form DIR-11-21032018_signed
Proof of dispatch-21032018
Acknowledgement received from company-02022018
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Form DIR-11-02022018_signed