Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
8,200,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
about 12 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
about 12 years ago

Past Directors

Priya Shyamsunder Joshi
Priya Shyamsunder Joshi
Additional Director
almost 8 years ago
Sameer Anil Apte
Sameer Anil Apte
Additional Director
almost 12 years ago

Charges

0
01 January 2013
Dombivli Nagari Sahakari Bank Limited
6 Crore
01 January 2013
Dombivli Nagari Sahakari Bank Limited
0
01 January 2013
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Form DPT-3-18122020-signed
Form MGT-7-08122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form AOC-4(XBRL)-18122018_signed