Company Information

CIN
Status
Date of Incorporation
31 December 2013
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 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Dashrath Gaikwad
Satish Dashrath Gaikwad
Director/Designated Partner
over 1 year ago
Sachin Sharad Tipnis
Sachin Sharad Tipnis
Director/Designated Partner
about 11 years ago

Past Directors

Mayur Mohan Brid
Mayur Mohan Brid
Additional Director
over 1 year ago
Siddhesh Prakash Bagwe
Siddhesh Prakash Bagwe
Additional Director
over 1 year ago

Charges

5 Crore
17 January 2019
The Raigad District Central Co-operative Bank
3 Crore
13 October 2017
The Raigad District Central Co-operative Bank
2 Crore
13 October 2017
Others
0
17 January 2019
Others
0
13 October 2017
Others
0
17 January 2019
Others
0
13 October 2017
Others
0
17 January 2019
Others
0

Documents

Form MGT-7-05022021_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-14052019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form ADT-1-02122017_signed
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
Form MGT-14-09102017_signed
Form INC-22-09102017_signed
Copies of the utility bills as mentioned above (not older than two months)-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Optional Attachment-(1)-09102017