Company Information

CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjunath Kalappa Gowda
Manjunath Kalappa Gowda
Director/Designated Partner
almost 2 years ago
Kusum Manjunath Gowda
Kusum Manjunath Gowda
Director/Designated Partner
over 2 years ago
Menasa Shrikantappa Ashoka
Menasa Shrikantappa Ashoka
Director/Designated Partner
over 3 years ago

Past Directors

Satish Dattu Gaikwad
Satish Dattu Gaikwad
Managing Director
over 13 years ago
Ravindra Balaram Mhatre
Ravindra Balaram Mhatre
Director
over 14 years ago

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-01072019
Form DPT-3-18062019
Form ADT-1-03042019_signed
Form ADT-3-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Resignation letter-03042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form INC-22-08082018_signed
Copy of board resolution authorizing giving of notice-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Form AOC-4-14122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-02122017_signed