Company Information

CIN
Status
Date of Incorporation
03 January 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Milind Dhanaraj Patil
Milind Dhanaraj Patil
Director/Designated Partner
over 1 year ago
Jagdish Babu Shetty
Jagdish Babu Shetty
Director
almost 14 years ago
Ramesh Momaya Patel
Ramesh Momaya Patel
Director
about 14 years ago
Sushil Badriprasad Sharma
Sushil Badriprasad Sharma
Director
about 14 years ago
Ramesh Kunjunni Nair
Ramesh Kunjunni Nair
Director
about 14 years ago

Past Directors

Appa Harling Jangam
Appa Harling Jangam
Director
almost 14 years ago
Ghanshyam Rijumal Kodnani
Ghanshyam Rijumal Kodnani
Director
about 14 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-30062018
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form 32-220114.OCT
Evidence of cessation-220114.PDF