Company Information

CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Anil Apte
Sameer Anil Apte
Director
about 1 year ago
Murzash Manekshana
Murzash Manekshana
Director
over 10 years ago

Past Directors

Subramany Padmanabhan
Subramany Padmanabhan
Additional Director
about 6 years ago
Vilas Dattatray Pradhan
Vilas Dattatray Pradhan
Director
over 7 years ago

Charges

0
21 November 2014
The Kalyan Janata Sahakari Bank Limited
5 Crore
21 November 2014
The Kalyan Janata Sahakari Bank Limited
0
21 November 2014
The Kalyan Janata Sahakari Bank Limited
0
21 November 2014
The Kalyan Janata Sahakari Bank Limited
0

Documents

Form INC-22-04042021_signed
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_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
Form MGT-7-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Form AOC-4(XBRL)-02032019_signed