Company Information

CIN
Status
Date of Incorporation
11 October 2010
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikant Padgil
Shashikant Padgil
Director/Designated Partner
almost 2 years ago
Surrinder Kumar Sharma
Surrinder Kumar Sharma
Director/Designated Partner
about 14 years ago
Deepak Soni
Deepak Soni
Director/Designated Partner
about 14 years ago

Past Directors

Ravindra Shrivastava
Ravindra Shrivastava
Additional Director
about 7 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-22102020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Form DIR-12-15102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-3-07022018-signed
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Resignation letter-01022018