Company Information

CIN
Status
Date of Incorporation
30 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non 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

Rahul Jagdish Bhingare
Rahul Jagdish Bhingare
Director/Designated Partner
over 1 year ago
Pallavi Nilesh Jathar
Pallavi Nilesh Jathar
Director/Designated Partner
about 3 years ago
Umesh Bhaskar Sandu
Umesh Bhaskar Sandu
Director
over 31 years ago

Past Directors

Mrugank Makarand Kelkar
Mrugank Makarand Kelkar
Additional Director
over 3 years ago
Mayur Madhav Kelkar
Mayur Madhav Kelkar
Director
over 6 years ago
Makarand Madhav Kelkar
Makarand Madhav Kelkar
Additional Director
almost 7 years ago
Jayshree Bhasker Sandu
Jayshree Bhasker Sandu
Director
over 8 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-29092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-09072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-14-17102018_signed
Form DIR-12-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(3)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(2)-16102018
Form DIR-11-23042018_signed
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Acknowledgement received from company-23042018
Form DIR-11-21042018_signed
Notice of resignation filed with the company-17042018
Proof of dispatch-17042018