Company Information

CIN
Status
Date of Incorporation
18 March 2002
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 499/-

Directors

Vishwas Sadashiv Kulkarni
Vishwas Sadashiv Kulkarni
Director/Designated Partner
almost 2 years ago
Vrinda Sharad Bal
Vrinda Sharad Bal
Director/Designated Partner
almost 2 years ago
Sharad Dattatraya Bal
Sharad Dattatraya Bal
Director/Designated Partner
about 2 years ago

Past Directors

Umesh Madhukar Joshi
Umesh Madhukar Joshi
Additional Director
almost 16 years ago
Achyut Narayan Watwe
Achyut Narayan Watwe
Additional Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(2)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-3-06122016-signed
Resignation letter-04122016
Form ADT-1-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016