Company Information

CIN
Status
Date of Incorporation
09 February 1996
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushkar Pramod Apte
Pushkar Pramod Apte
Director/Designated Partner
almost 2 years ago
Shashank Purushottam Paranjape
Shashank Purushottam Paranjape
Director
about 21 years ago
Shrikant Purushottam Paranjape
Shrikant Purushottam Paranjape
Director
about 21 years ago

Past Directors

Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Additional Director
almost 3 years ago

Documents

Form ADT-1-07022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Optional Attachment-(1)-18042016
Form MGT-7-18042016_signed
Form AOC-4-18042016_signed