Company Information
CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
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 199/-
Directors
Shantanu Rambhau Tamboli
Director/Designated Partner
about 3 years ago
about 3 years ago
Ujjwal Ravindra Turkar
Director
over 5 years ago
over 5 years ago
Ashutosh Dilip Joshi
Director
over 14 years ago
over 14 years ago
Past Directors
Rajesh Shivlal Shriwastava
Director
over 13 years ago
over 13 years ago
Charges
08 December 2012
Bank Of Maharashtra
40 Lak
08 December 2012
Others
0
08 December 2012
Others
0
Documents
Form DPT-3-09092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Declaration by first director-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form DPT-3-26072019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Optional Attachment-(1)-03032018
Instrument(s) of creation or modification of charge;-03032018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017