Company Information

CIN
Status
Date of Incorporation
15 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ninath Bhausaheb Shingade
Ninath Bhausaheb Shingade
Director/Designated Partner
over 1 year ago
Bhausaheb Namdeo Shingade
Bhausaheb Namdeo Shingade
Director/Designated Partner
over 1 year ago

Past Directors

Saloni Bhausaheb Shingade
Saloni Bhausaheb Shingade
Director
over 5 years ago
Anuja Ninath Shingade
Anuja Ninath Shingade
Director
almost 6 years ago
Lata Bhausaheb Shingade
Lata Bhausaheb Shingade
Director
over 14 years ago

Charges

3 Crore
31 May 2018
Indiabulls Housing Finance Limited
12 Crore
27 June 2013
Icici Bank Limited
3 Crore
27 October 2023
Others
0
31 May 2018
Others
0
27 June 2013
Icici Bank Limited
0
27 October 2023
Others
0
31 May 2018
Others
0
27 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-19092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-08122018_signed