Company Information

CIN
Status
Date of Incorporation
02 January 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendran Nair
Surendran Nair
Director
over 14 years ago

Past Directors

Kirti Ramchandra Jawale
Kirti Ramchandra Jawale
Additional Director
over 5 years ago
Ravindra Tawde Hari
Ravindra Tawde Hari
Director
over 14 years ago
Vishranti Kiran Manjrekar
Vishranti Kiran Manjrekar
Director
about 15 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Director
about 15 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-30072020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Interest in other entities;-31072019
Form DPT-3-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-20042018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018