Company Information

CIN
Status
Date of Incorporation
15 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 May 2023
Paid Up Capital
881,218,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Moreshwar Bansod
Leena Moreshwar Bansod
Director/Designated Partner
almost 2 years ago
Hiralal Sapurda Sonawane
Hiralal Sapurda Sonawane
Director/Designated Partner
over 4 years ago
Anup Kumar Yadav
Anup Kumar Yadav
Director/Designated Partner
over 4 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 19 years ago

Past Directors

Deepak Singla
Deepak Singla
Nominee Director
over 3 years ago
Nitin Kashinath Patil
Nitin Kashinath Patil
Managing Director
almost 6 years ago
Kiran Hari Kulkarni
Kiran Hari Kulkarni
Director
over 6 years ago
Dinkarrao Jagdale Kalyanrao
Dinkarrao Jagdale Kalyanrao
Managing Director
over 8 years ago
Laxmikant Gopalrao Dhoke
Laxmikant Gopalrao Dhoke
Director
over 9 years ago
Vishnu Rama Savara
Vishnu Rama Savara
Director
about 10 years ago
Bajirao Ramchandra Jadhav
Bajirao Ramchandra Jadhav
Director
almost 11 years ago
Vilas Vijaysing Thakur
Vilas Vijaysing Thakur
Director
over 13 years ago
Chandrashekhar Jagannath Deshpande
Chandrashekhar Jagannath Deshpande
Director
over 13 years ago
Sambha Motiram Sarkunde
Sambha Motiram Sarkunde
Director
over 13 years ago
Dnyaneshwar Sadhashivrao Rajurkar
Dnyaneshwar Sadhashivrao Rajurkar
Director
over 15 years ago
Tikaram Katthu Bagul
Tikaram Katthu Bagul
Managing Director
over 16 years ago

Documents

Form DIR-12-06032021_signed
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Form DIR-12-13072020_signed
Evidence of cessation;-10072020
Declaration by first director-10072020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form SH-7-20072019-signed
Form MGT-14-05072019-signed
Altered memorandum of assciation;-02072019
Altered articles of association;-02072019
Copy of the resolution for alteration of capital;-02072019
Altered memorandum of association-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Altered articles of association-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062019
Supplementary or test audit report under section 143-03062019
Details of comments of CAG if India-03062019
Form AOC-4(XBRL)-03062019_signed
Form DIR-12-21052019_signed
Form DIR-12-30042019_signed