Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Ashutosh Abhyankar
Abhishek Ashutosh Abhyankar
Director/Designated Partner
almost 6 years ago
Aditya Rajan Shirodkar
Aditya Rajan Shirodkar
Director/Designated Partner
over 6 years ago
Ashutosh Gunwant Abhyankar
Ashutosh Gunwant Abhyankar
Director/Designated Partner
over 16 years ago
Vijay Chintaman Yeolekar
Vijay Chintaman Yeolekar
Director
over 17 years ago
Rajan Ganesh Shirodkar
Rajan Ganesh Shirodkar
Director/Designated Partner
over 17 years ago

Past Directors

Raj Shrikant Thackeray
Raj Shrikant Thackeray
Director
over 16 years ago
Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Director
over 16 years ago
Nitin Vijaykumar Sardesai
Nitin Vijaykumar Sardesai
Director
over 16 years ago
Vijay Ramesh Vaidya
Vijay Ramesh Vaidya
Director
over 16 years ago
Shirish Gunwant Sawant
Shirish Gunwant Sawant
Additional Director
about 17 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23102020-signed
Form DPT-3-18092020-signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form DIR-12-08072019_signed
Notice of resignation;-06072019
Evidence of cessation;-06072019
Form DPT-3-02072019
Form DIR-12-19062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Optional Attachment-(2)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019