Company Information

CIN
Status
Date of Incorporation
06 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lucy Roychoudhury
Lucy Roychoudhury
Director/Designated Partner
over 2 years ago
Vijay Kisan Patil
Vijay Kisan Patil
Director/Designated Partner
over 2 years ago
Subodh Subhash Runwal
Subodh Subhash Runwal
Director/Designated Partner
over 2 years ago
Sandeep Subhash Runwal
Sandeep Subhash Runwal
Director
over 31 years ago

Past Directors

Chandrashekar Ponnuswamy
Chandrashekar Ponnuswamy
Additional Director
over 7 years ago
Subhash Suganlal Runwal
Subhash Suganlal Runwal
Director
over 31 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Form MGT-7-31102018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-15102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-30082018
Evidence of cessation;-30082018
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Form MGT-6-11042018_signed
-11042018
Evidence of cessation;-31032018