Company Information

CIN
Status
Date of Incorporation
26 September 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Rajendra Padmagirwar
Vishakha Rajendra Padmagirwar
Director
over 10 years ago
Rajendra Krushnarao Padmagirwar
Rajendra Krushnarao Padmagirwar
Director
over 10 years ago

Past Directors

Manorama Indersen Singh
Manorama Indersen Singh
Additional Director
about 10 years ago

Charges

1 Crore
09 December 2015
The Akola Urban Co-op Bank Limited
1 Crore
09 December 2015
The Akola Urban Co-op Bank Limited
0
09 December 2015
The Akola Urban Co-op Bank Limited
0
09 December 2015
The Akola Urban Co-op Bank Limited
0

Documents

Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Certificate of Registration of Mortgage-231215.PDF
Certificate of Registration of Mortgage-231215.PDF
Instrument of creation or modification of charge-231215.PDF
Form CHG-1-241215.OCT
Certificate of Registration of Mortgage-231215.PDF
Form DIR-11-061215.OCT
Form DIR-12-041215.OCT