Company Information

CIN
Status
Date of Incorporation
07 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Vinayak Muley
Vinod Vinayak Muley
Director
almost 14 years ago
Arundhati Upadhyaya
Arundhati Upadhyaya
Casual Vacancy Director
almost 16 years ago
Aparna Sanyal Abhijit
Aparna Sanyal Abhijit
Director
almost 23 years ago
Radhika Jaisingh Rajwade
Radhika Jaisingh Rajwade
Director
almost 24 years ago

Past Directors

Arundev Govind Upadhyaya
Arundev Govind Upadhyaya
Director
almost 24 years ago

Documents

Form DPT-3-26102020_signed
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-25062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-14-100315.OCT
Form ADT-1-110315.OCT
Immunity Certificate under CLSS- 2014-050315.PDF