Company Information

CIN
Status
Date of Incorporation
14 July 1997
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishant Ganesh Ahire
Nishant Ganesh Ahire
Director
almost 2 years ago
Sameer Hiraman Patil
Sameer Hiraman Patil
Director/Designated Partner
over 4 years ago
Shailaja Hiraman Patil
Shailaja Hiraman Patil
Director
about 25 years ago
Sulbha Ganesh Ahire
Sulbha Ganesh Ahire
Director
over 27 years ago

Past Directors

Mangala Pandit Birari
Mangala Pandit Birari
Director
about 25 years ago
Hiraman Madhavrao Patil
Hiraman Madhavrao Patil
Director
about 25 years ago
Ganesh Kashiram Ahire
Ganesh Kashiram Ahire
Director
over 27 years ago

Documents

Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-25062019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-09122017_signed