Company Information
CIN
Status
Date of Incorporation
12 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swaraj Sanjay Sonawane
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanskruti Sanjay Sonawane
Director
almost 12 years ago
almost 12 years ago
Nilesh Ramchandra Sonawane
Director
over 14 years ago
over 14 years ago
Anil Jagannath Bhatankar
Director
over 14 years ago
over 14 years ago
Sunil Jagannath Bhatankar
Director
over 14 years ago
over 14 years ago
Sharad Rajaram Sonawane
Director
over 14 years ago
over 14 years ago
Sunita Sanjay Sonawane
Director
over 14 years ago
over 14 years ago
Sanjay Sonawane
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Company CSR policy as per section 135(4)-07072020
Form AOC-4 additional attachment-07072020_signed
Form AOC-4-07072020_signed
Form MGT-7-02072020_signed
List of share holders, debenture holders;-01072020
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4 additional attachment-29112017
Form INC-22-08082017_signed
Copies of the utility bills as mentioned above (not older than two months)-05082017
Copy of board resolution authorizing giving of notice-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Declaration by first director-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form DIR-12-05072017_signed
Letter of appointment;-05072017
Form ADT-1-09012017_signed
Copy of the intimation sent by company-08012017
Copy of written consent given by auditor-08012017
Copy of resolution passed by the company-08012017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016