Company Information

CIN
Status
Date of Incorporation
30 May 2006
Listing Status
Listed
State
Mumbai
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Dilip Sakhle
Sachin Dilip Sakhle
Director
over 10 years ago
Santosh Vinayak Narkar
Santosh Vinayak Narkar
Director
over 10 years ago
Vaibhav Maloo
Vaibhav Maloo
Director
almost 17 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-22092020-signed
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Optional Attachment-(1)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Form AOC-5-21082020-signed
Copy of board resolution-21072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-5-24102017-signed