Company Information
CIN
Status
Date of Incorporation
22 March 1972
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mofatraj Pukhraj Munot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Mofatraj Munot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hitesh Chhaganlal Gagarani
Additional Director
about 8 years ago
about 8 years ago
Uday Kumar Dattatrey Dharmadhikari
Director
over 9 years ago
over 9 years ago
Venkatesh Gajanan Bhandare
Additional Director
almost 10 years ago
almost 10 years ago
Charges
10 March 1973
Mustafa Kemal Tayabali
6 Lak
10 March 1973
Mustafa Kemal Tayabali
0
10 March 1973
Mustafa Kemal Tayabali
0
10 March 1973
Mustafa Kemal Tayabali
0
Documents
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-21102020-signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Form AOC-4-12092019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form BEN - 2-30082019_signed
Declaration under section 90-23082019
Form DPT-3-26062019
Form MGT-14-01052019-signed
Altered articles of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of resolution passed by the company-13102017
