Company Information

CIN
Status
Date of Incorporation
27 November 2006
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
25 September 2023
Paid Up Capital
9,999,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Madhukar Patkar
Suresh Madhukar Patkar
Director/Designated Partner
over 12 years ago
Ashwyn Suresh Patkar
Ashwyn Suresh Patkar
Director/Designated Partner
over 12 years ago

Past Directors

Parana Pradeep Patkar
Parana Pradeep Patkar
Director
over 15 years ago

Charges

0
27 April 2007
Il & Fs Trust Company Limited
5 Crore
27 April 2007
Il & Fs Trust Company Limited
0
27 April 2007
Il & Fs Trust Company Limited
0
27 April 2007
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017