Company Information

CIN
Status
Date of Incorporation
20 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Satish Maheshwari
Siddhant Satish Maheshwari
Director/Designated Partner
over 1 year ago
Satish Maheshwari
Satish Maheshwari
Director/Designated Partner
over 1 year ago
Sandhya Satish Maheshwari
Sandhya Satish Maheshwari
Director/Designated Partner
almost 2 years ago
Sumit Ganpati Morge
Sumit Ganpati Morge
Director/Designated Partner
almost 7 years ago

Past Directors

Ganpati Baliram Morge
Ganpati Baliram Morge
Director
over 12 years ago

Charges

9 Crore
04 March 2016
State Bank Of Hyderabad
9 Crore
04 March 2016
State Bank Of Hyderabad
0
04 March 2016
State Bank Of Hyderabad
0
04 March 2016
State Bank Of Hyderabad
0

Documents

Form DIR-12-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-18052018
Interest in other entities;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
Certificate of Registration of Mortgage-170316.PDF
Optional Attachment 1-170316.PDF
Instrument of creation or modification of charge-170316.PDF
Certificate of Registration of Mortgage-170316.PDF
Form CHG-1-170316.OCT
Certificate of Registration of Mortgage-170316.PDF
Form AOC-4-131215.OCT