Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
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

Gopal Pandurang Tawde
Gopal Pandurang Tawde
Director/Designated Partner
about 10 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
over 11 years ago

Past Directors

Sanjay Nana Satam
Sanjay Nana Satam
Additional Director
almost 6 years ago
Sushil Kumar Srivastava
Sushil Kumar Srivastava
Director
over 8 years ago
Arnav Vikas Kasliwal
Arnav Vikas Kasliwal
Director
almost 11 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
almost 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
almost 13 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form DIR-12-06122019_signed
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Interest in other entities;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed