Company Information

CIN
Status
Date of Incorporation
12 January 2000
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
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Santosh Shetty
Vedant Santosh Shetty
Director/Designated Partner
over 1 year ago
Amita Santosh Shetty
Amita Santosh Shetty
Director/Designated Partner
over 16 years ago

Past Directors

Santosh Shetty
Santosh Shetty
Managing Director
almost 25 years ago
Mihir Chandrakant Shah
Mihir Chandrakant Shah
Director
almost 25 years ago

Charges

80 Lak
26 October 2002
The Dahanu Road Janata Co-op Bank Ltd
20 Lak
25 November 2000
The Dahanu Road Janata Co-op Bank Ltd
60 Lak
26 October 2002
The Dahanu Road Janata Co-op Bank Ltd
0
25 November 2000
The Dahanu Road Janata Co-op Bank Ltd
0
26 October 2002
The Dahanu Road Janata Co-op Bank Ltd
0
25 November 2000
The Dahanu Road Janata Co-op Bank Ltd
0
26 October 2002
The Dahanu Road Janata Co-op Bank Ltd
0
25 November 2000
The Dahanu Road Janata Co-op Bank Ltd
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed