Company Information

CIN
Status
Date of Incorporation
08 June 2010
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
5,600,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Joshi
Manju Joshi
Director/Designated Partner
over 1 year ago
Anisha Tibrewal
Anisha Tibrewal
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Rajak
Rajesh Kumar Rajak
Director
over 9 years ago
Prakash Shaw
Prakash Shaw
Director
over 9 years ago
Bapi Debnath
Bapi Debnath
Director
about 12 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 12 years ago
Shobhanlal Acharya
Shobhanlal Acharya
Director
over 12 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Form 20B-04012021_signed
Form 20B-03012021_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Form 20B-29122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Declaration by first director-19112018
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-29092018_signed