Company Information

CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Anil Apte
Sameer Anil Apte
Director
about 1 year ago
Maya Viraj Bhosale
Maya Viraj Bhosale
Director/Designated Partner
over 1 year ago
Murzash Manekshana
Murzash Manekshana
Director
over 10 years ago

Past Directors

Vilas Dattatray Pradhan
Vilas Dattatray Pradhan
Director
over 7 years ago

Documents

Form INC-22-20112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(3)-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed