Company Information

CIN
Status
Date of Incorporation
09 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 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

Santosh Manohar Mhatre
Santosh Manohar Mhatre
Additional Director
over 1 year ago
Maruti Bandu Sapkal
Maruti Bandu Sapkal
Additional Director
over 2 years ago

Past Directors

Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 9 years ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
almost 15 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 16 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
about 18 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-07112020
Form AOC-4-21122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form MGT-7-29122018_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-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
List of share holders, debenture holders;-25122018
Form MGT-7-25122018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
-_G81378853_UNIQUE33_20180404151932.xlsm
Form MGT-7-04042018_signed
Form MGT-7-30012017_signed