Company Information

CIN
Status
Date of Incorporation
04 September 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahuraj Satyawan Dhanegave
Shahuraj Satyawan Dhanegave
Director/Designated Partner
over 1 year ago
Yashwant Satyawan Dhanegave
Yashwant Satyawan Dhanegave
Director/Designated Partner
over 2 years ago
Praful Shantilal Tank
Praful Shantilal Tank
Director
over 12 years ago

Past Directors

Nilesh Shantilal Tank
Nilesh Shantilal Tank
Director
over 12 years ago
Surendra Ranchhoddas Patel
Surendra Ranchhoddas Patel
Additional Director
almost 18 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
over 18 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Details of other Entity(s)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed