Company Information

CIN
Status
Date of Incorporation
05 March 1997
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
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
almost 2 years ago
Kaustubh Vilas Nigudkar
Kaustubh Vilas Nigudkar
Director/Designated Partner
over 7 years ago

Past Directors

Sameer Sunil Varadkar
Sameer Sunil Varadkar
Director
about 17 years ago
Mohan Chandrakant Nagpurkar
Mohan Chandrakant Nagpurkar
Director
almost 28 years ago

Documents

Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
Statement of Subsidiaries as per section 129 - Form AOC-1-31012020
Form DPT-3-29062019
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Form DIR-11-14032017_signed
Acknowledgement received from company-14032017
Letter of appointment;-06032017
Form DIR-12-06032017_signed
Evidence of cessation;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Notice of resignation;-06032017
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-070116.OCT
Form23AC-080615 for the FY ending on-310314.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form MGT-14-130115.OCT
Copy of resolution-100115.PDF
FormSchV-030114 for the FY ending on-310313.OCT
Form23AC-211213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT