Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Shashikant Padgil
Shashikant Padgil
Director/Designated Partner
almost 2 years ago
Moolchand Dixit
Moolchand Dixit
Director/Designated Partner
almost 2 years ago
Surrinder Kumar Sharma
Surrinder Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Shailendra Kothari
Shailendra Kothari
Director
over 6 years ago
Ravindra Shrivastava
Ravindra Shrivastava
Additional Director
almost 10 years ago
Atul Khandelwal
Atul Khandelwal
Director
over 14 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DPT-3-29112019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed