Company Information
CIN
Status
Date of Incorporation
10 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
25 September 2021
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilipkumar Kailashnath Maurya
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sandeep Kailashnath Maurya
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Pradeepkumar Maurya
Director
almost 17 years ago
almost 17 years ago
Rajesh Balraj Murkar
Director
over 18 years ago
over 18 years ago
Sumit Shridhar Sarfare
Director
over 18 years ago
over 18 years ago
Charges
05 March 2014
Indian Overseas Bank
20 Lak
29 November 2011
Indian Overseas Bank
2 Crore
29 November 2011
Indian Overseas Bank
0
05 March 2014
Indian Overseas Bank
0
29 November 2011
Indian Overseas Bank
0
05 March 2014
Indian Overseas Bank
0
29 November 2011
Indian Overseas Bank
0
05 March 2014
Indian Overseas Bank
0
Documents
Form SH-7-08022021-signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-14-24092020-signed
Altered articles of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of assciation;-09092020
Copy of the resolution for alteration of capital;-09092020
Altered memorandum of association-09092020
Optional Attachment-(1)-09092020
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Form INC-22-22012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed