Company Information

CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,420,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Laxman Utekar
Dhananjay Laxman Utekar
Director/Designated Partner
over 1 year ago
Ramesh Dahyalal Shah
Ramesh Dahyalal Shah
Director/Designated Partner
over 1 year ago
Saurabh Paresh Bhuta
Saurabh Paresh Bhuta
Director
almost 2 years ago
Monica Ramesh Shah
Monica Ramesh Shah
Additional Director
over 3 years ago

Past Directors

Ankita Rajendra Warankar
Ankita Rajendra Warankar
Director
about 3 years ago
Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
almost 19 years ago
Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director
almost 19 years ago

Charges

0
27 April 2010
State Bank Of Patiala
20 Lak
27 April 2010
State Bank Of Patiala
0
27 April 2010
State Bank Of Patiala
0
27 April 2010
State Bank Of Patiala
0

Documents

Form DPT-3-17092020-signed
Optional Attachment-(2)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Form AOC-4-17012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-02072019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed