Company Information
CIN
Status
Date of Incorporation
20 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Pandurang Kedar
Director/Designated Partner
over 1 year ago
over 1 year ago
Stefy Varghese
Director/Designated Partner
over 4 years ago
over 4 years ago
Joseph George Palatty
Director
over 13 years ago
over 13 years ago
Leny Varghese
Director
over 13 years ago
over 13 years ago
Varghese John
Director
over 13 years ago
over 13 years ago
Mary Joseph Palatty
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04042021_signed
Form DIR-12-04042021_signed
Form DPT-3-29102020-signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form ADT-1-12092016_signed
Copy of resolution passed by the company-12092016
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF