Company Information

CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranali Prakash Choudhari
Pranali Prakash Choudhari
Director/Designated Partner
almost 6 years ago
Sadhana Sandeep Sawant
Sadhana Sandeep Sawant
Individual Promoter
over 14 years ago

Past Directors

Pritam Gawade Vasant
Pritam Gawade Vasant
Director
over 11 years ago
Amit Shantaram Bane
Amit Shantaram Bane
Director
over 11 years ago

Documents

Form MGT-7-01042021_signed
Form DPT-3-25032021-signed
Form MGT-7-04012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form DPT-3-31082019
Form DIR-12-26042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form INC-22-22102018_signed
Copies of the utility bills as mentioned above (not older than two months)-22102018
Copy of board resolution authorizing giving of notice-22102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Form AOC-4-29042018_signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-26042018