Company Information

CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Shivajirao Kawde
Sagar Shivajirao Kawde
Director
over 1 year ago
Sambhajiraje Shivajiraje Bhosale
Sambhajiraje Shivajiraje Bhosale
Director
over 1 year ago

Past Directors

Shivaji Sadashiv Kawde
Shivaji Sadashiv Kawde
Director
almost 12 years ago
Sunil Vishnu Jogdeo
Sunil Vishnu Jogdeo
Director
almost 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-13052019_signed
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form 23AC-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Evidence of cessation;-15092017
Form DIR-12-15092017
Notice of resignation;-15092017
Form DIR-12-300914.OCT
Evidence of cessation-150914.PDF
Copy of Board Resolution-010914.PDF