Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suniel Veerappa Shetty
Suniel Veerappa Shetty
Director/Designated Partner
almost 2 years ago
Prafulla Balakrishna Shetty
Prafulla Balakrishna Shetty
Director/Designated Partner
over 3 years ago
Abhishek Jagdish Kabli
Abhishek Jagdish Kabli
Additional Director
over 3 years ago
Balakrishna Shetty
Balakrishna Shetty
Additional Director
over 3 years ago
Prabhakara Madwa Salian
Prabhakara Madwa Salian
Director/Designated Partner
about 6 years ago
Monisha Suniel Shetty
Monisha Suniel Shetty
Individual Promoter
about 17 years ago
Prema Veerappa Shetty
Prema Veerappa Shetty
Director
about 17 years ago

Past Directors

. Margaret Rose Anchan
. Margaret Rose Anchan
Director
about 6 years ago
Suresh Bhujanga Bhandary
Suresh Bhujanga Bhandary
Additional Director
over 17 years ago
Kusum Bhujanga Bhandary
Kusum Bhujanga Bhandary
Director
over 18 years ago
Neha Balakrishna Shetty
Neha Balakrishna Shetty
Director
over 18 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-15102019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-03062019_signed
List of share holders, debenture holders;-02062019
Directors report as per section 134(3)-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019
Form AOC-4-02062019_signed
Form MGT-7-02062019_signed
List of share holders, debenture holders;-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Form AOC-4-27052019_signed