Company Information

CIN
Status
Date of Incorporation
24 March 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Chintaman Danee
Gopal Chintaman Danee
Director/Designated Partner
about 1 year ago
Sachin Shivajirao Satpute
Sachin Shivajirao Satpute
Director
almost 11 years ago
Shivajirao Nanasaheb Satpute
Shivajirao Nanasaheb Satpute
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-26122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed