Company Information

CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,732.84
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Krishnanand Naik
Prashant Krishnanand Naik
Director
over 24 years ago

Past Directors

Vikrant Sharad Vaidya
Vikrant Sharad Vaidya
Additional Director
over 12 years ago
Krishna Sitaram Venkat .
Krishna Sitaram Venkat .
Director
over 24 years ago

Documents

Form INC-28-20012021-signed
Form DPT-3-26112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-01072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171220
Form MGT-14-11122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Altered memorandum of association-08122017
Altered articles of association-08122017