Company Information
CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sakhi Sandesh Kadam
Director
over 1 year ago
over 1 year ago
Sandesh Shantaram Kadam
Director
almost 20 years ago
almost 20 years ago
Mahendra Madhukar Sawant
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shantaram Shripat Kadam
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 37] Building Construction; Reair; Installation Services.
Charges
14 December 2021
Others
0
14 December 2021
Others
0
14 December 2021
Others
0
Documents
Form DIR-11-12112020_signed
Form DIR-12-11112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Notice of resignation filed with the company-10112020
Acknowledgement received from company-10112020
Proof of dispatch-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form ADT-3-18092020_signed
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-18092020
Resignation letter-17092020
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018