Company Information

CIN
Status
Date of Incorporation
15 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Singh
Namrata Singh
Director
almost 13 years ago

Past Directors

Sriram Singh
Sriram Singh
Additional Director
almost 10 years ago
Keshav Pundlik Patil
Keshav Pundlik Patil
Director
over 22 years ago
Surekha Ashok Patil
Surekha Ashok Patil
Director
over 22 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(2)-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
-16102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed