Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir B Chilekar
Sudhir B Chilekar
Director/Designated Partner
over 1 year ago
Kailash Bhalchandra Patil
Kailash Bhalchandra Patil
Director/Designated Partner
over 2 years ago
Lalita Rahul Jadhav
Lalita Rahul Jadhav
Director/Designated Partner
over 2 years ago
Amol Avinash Pulekar
Amol Avinash Pulekar
Director/Designated Partner
about 10 years ago
Rahul Ramesh Jadhav
Rahul Ramesh Jadhav
Director/Designated Partner
over 12 years ago

Past Directors

Hemant Narayan Khapre
Hemant Narayan Khapre
Director
about 12 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 12 years ago

Charges

0
11 April 2019
Janata Sahakari Bank Limited Pune
5 Lak
11 April 2019
Others
0
11 April 2019
Others
0
11 April 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
Form DPT-3-05082020-signed
Form DIR-12-04012020_signed
Notice of resignation filed with the company-04012020
Form DIR-11-04012020
Notice of resignation;-04012020
Proof of dispatch-04012020
Evidence of cessation;-04012020
Acknowledgement received from company-04012020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(1)-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Acknowledgement received from company-03122018
Form DIR-11-03122018_signed
Notice of resignation filed with the company-03122018
Optional Attachment-(1)-03122018