Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Chandulal Mav
Vinod Chandulal Mav
Director/Designated Partner
almost 2 years ago
Darshan Dinesh Mange
Darshan Dinesh Mange
Director/Designated Partner
about 4 years ago

Past Directors

Neela Omprakash Porwal
Neela Omprakash Porwal
Director
over 18 years ago
Deepali Arvind Bhanushali
Deepali Arvind Bhanushali
Director
over 18 years ago

Documents

Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Interest in other entities;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018