Company Information
CIN
Status
Date of Incorporation
31 March 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
15 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Shantaram Raut
Director
over 1 year ago
over 1 year ago
Samir Shashikant Kadam
Director
almost 10 years ago
almost 10 years ago
Pravin Shivaji Wadkar
Director
almost 10 years ago
almost 10 years ago
Tushar Balkrishna Golam
Director
almost 10 years ago
almost 10 years ago
Ramesh Shamrao Koli
Director
almost 10 years ago
almost 10 years ago
Gurunath Honnur
Director
almost 10 years ago
almost 10 years ago
Past Directors
Vinayak Bhosale Ganpat
Director
almost 10 years ago
almost 10 years ago
Samruddha Ashutosh Durve
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services Including All Type Of Building Construction, Luxurious Apartments & Building Development, Building Construction Supervision, Development Of Lands, Construction Of Residential & Commercial Buildings, Building Of Flats & Shops, Pent Houses, Villas, Construction Information & Its Supervision, Interior & Exterior ...
Charges
28 July 2017
Svc Co Operative Bank Ltd.
2 Crore
29 August 2016
Axis Bank Limited
1 Crore
12 June 2015
Nkgsb Co-operative Bank Limited
1 Crore
01 November 2010
Janakalyan Sahakari Bank Limited
25 Lak
01 November 2010
Janakalyan Sahakari Bank Limited
75 Lak
29 August 2016
Axis Bank Limited
0
28 July 2017
Others
0
01 November 2010
Janakalyan Sahakari Bank Limited
0
01 November 2010
Janakalyan Sahakari Bank Limited
0
12 June 2015
Nkgsb Co-operative Bank Limited
0
29 August 2016
Axis Bank Limited
0
28 July 2017
Others
0
01 November 2010
Janakalyan Sahakari Bank Limited
0
01 November 2010
Janakalyan Sahakari Bank Limited
0
12 June 2015
Nkgsb Co-operative Bank Limited
0
29 August 2016
Axis Bank Limited
0
28 July 2017
Others
0
01 November 2010
Janakalyan Sahakari Bank Limited
0
01 November 2010
Janakalyan Sahakari Bank Limited
0
12 June 2015
Nkgsb Co-operative Bank Limited
0
29 August 2016
Axis Bank Limited
0
28 July 2017
Others
0
01 November 2010
Janakalyan Sahakari Bank Limited
0
01 November 2010
Janakalyan Sahakari Bank Limited
0
12 June 2015
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-24112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Form AOC-4-02102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Evidence of cessation;-17072019
Form DIR-12-17072019
Notice of resignation;-17072019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-28-21122018-signed
Form CHG-4-21122018-signed
Optional Attachment-(1)-13122018
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018