Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Shahaji Murhe
Rakesh Shahaji Murhe
Director/Designated Partner
over 1 year ago
Manoj Manohar Patankar
Manoj Manohar Patankar
Director
over 1 year ago
Guruprasad Vijay Sinkar
Guruprasad Vijay Sinkar
Director
over 11 years ago

Past Directors

Hirengiri Dharamgiri Goswami
Hirengiri Dharamgiri Goswami
Director
over 7 years ago
Manoj Jathar
Manoj Jathar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Acknowledgement received from company-14072017
Form DIR-11-14072017_signed
Notice of resignation filed with the company-14072017
Proof of dispatch-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Evidence of cessation;-06072017
Form DIR-12-06072017_signed
Optional Attachment-(2)-06072017
Optional Attachment-(1)-06072017
Notice of resignation;-06072017
Letter of appointment;-06072017
Interest in other entities;-06072017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form 20B-22052017_signed
Form AOC-4-19052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Form ADT-1-171015.OCT
Acknowledgement of Stamp Duty AoA payment-010813.PDF
Acknowledgement of Stamp Duty MoA payment-010813.PDF
Certificate of Incorporation-010813.PDF
Certificate of Incorporation-010813.PDF