Company Information

CIN
Status
Date of Incorporation
16 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
185,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Dattaram Rasam
Pramod Dattaram Rasam
Irp/Rp/Liquidator
over 1 year ago
Supriya Sharad Shiledar
Supriya Sharad Shiledar
Director
almost 2 years ago
Shalaka Sharad Shiledar
Shalaka Sharad Shiledar
Director
over 21 years ago
Abhijit Laxman Puranik
Abhijit Laxman Puranik
Director
over 21 years ago
Shambhavi Abhijit Puranik
Shambhavi Abhijit Puranik
Director
almost 32 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-12122016
Directors report as per section 134(3)-12122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form AOC-4 additional attachment-12122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT