Company Information
CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narayan Gujaba Kanse
Director
almost 14 years ago
almost 14 years ago
Kamal Narayan Kanse
Director
almost 14 years ago
almost 14 years ago
Manisha Vijay Kanase
Director
over 14 years ago
over 14 years ago
Vijay Narayan Kanase
Director
over 14 years ago
over 14 years ago
Past Directors
Kalpana Suresh Jadhav
Director
almost 14 years ago
almost 14 years ago
Charges
27 August 2020
Icici Bank Limited
29 Lak
27 August 2020
Others
0
27 August 2020
Others
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-10102020-signed
Form MGT-7-11122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Approval letter for extension of AGM;-09122019
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-06032018