Company Information

CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Pandurang Powar
Sunil Pandurang Powar
Director
over 1 year ago
Venkat Madhukarrao Kurhade
Venkat Madhukarrao Kurhade
Director
almost 20 years ago
Manik Namdeo Mundphan
Manik Namdeo Mundphan
Director
almost 20 years ago
Sonyabapu Laxmanrao Bhosale
Sonyabapu Laxmanrao Bhosale
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-191214.PDF
Immunity Certificate under CLSS- 2014-191214.PDF