Company Information

CIN
Status
Date of Incorporation
05 October 2006
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
24 August 2023
Paid Up Capital
14,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arup Dutta
Arup Dutta
Director/Designated Partner
about 1 year ago
Jitendra Gajendra More
Jitendra Gajendra More
Director/Designated Partner
almost 2 years ago
Rahul Shukla
Rahul Shukla
Director/Designated Partner
almost 2 years ago
Inderpal Singh Kuldip Singh Chilotre
Inderpal Singh Kuldip Singh Chilotre
Director/Designated Partner
almost 2 years ago
Praveen Sood
Praveen Sood
Director
over 14 years ago

Past Directors

Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Additional Director
almost 6 years ago
Arunkumar Harimurat Singh
Arunkumar Harimurat Singh
Director
over 7 years ago
Shripad Waman Gaitonde
Shripad Waman Gaitonde
Director
over 9 years ago
Ramakrishna Prabhu
Ramakrishna Prabhu
Director
over 9 years ago
Devendra Yashwant Manchekar
Devendra Yashwant Manchekar
Director
over 12 years ago
Vithal Pandurangrao Kulkarni
Vithal Pandurangrao Kulkarni
Director
over 18 years ago

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form DPT-3-26112020-signed
Form DPT-3-16042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-01102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-24062019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Interest in other entities;-30042019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Interest in other entities;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Notice of resignation;-19112018