Company Information
CIN
Status
Date of Incorporation
17 March 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Shantaram Ghume
Director/Designated Partner
about 7 years ago
about 7 years ago
Rupali Arun Ghume
Director/Designated Partner
about 7 years ago
about 7 years ago
Arun Shantaram Ghume
Director
almost 14 years ago
almost 14 years ago
Ravindra Dagadu Kalamkar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gulabrao Vishwanath Jadhav
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-03052018
Notice of resignation;-03052018
Notice of resignation filed with the company-03052018
Form DIR-12-03052018_signed
Form DIR-11-03052018_signed
Evidence of cessation;-03052018
Proof of dispatch-03052018
Form DIR-12-26042018_signed
Form DIR-11-25042018_signed
Evidence of cessation;-25042018
Notice of resignation filed with the company-25042018
Optional Attachment-(1)-25042018
Proof of dispatch-25042018
Notice of resignation;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018