Company Information

CIN
Status
Date of Incorporation
20 July 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
30 September 2023
Paid Up Capital
14,940,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrinivas Sopan Suryawanshi
Shrinivas Sopan Suryawanshi
Director/Designated Partner
over 1 year ago
Ganesh Dharmraj Gupta
Ganesh Dharmraj Gupta
Director
almost 2 years ago

Past Directors

Pravin Madhavji Bathia
Pravin Madhavji Bathia
Director
almost 8 years ago
Tejal Asit Thakkar
Tejal Asit Thakkar
Director
over 14 years ago
Asit Surendra Thakkar Dattani
Asit Surendra Thakkar Dattani
Director
over 14 years ago

Charges

283 Crore
19 July 2012
State Bank Of India
283 Crore
19 July 2012
State Bank Of India
0
19 July 2012
State Bank Of India
0

Documents

Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017