Company Information

CIN
Status
Date of Incorporation
24 October 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Shashikant Joshi
Sachin Shashikant Joshi
Director/Designated Partner
about 1 year ago
Supriya Sachin Joshi
Supriya Sachin Joshi
Director
over 1 year ago

Past Directors

Shashikant Madhavrao Joshi
Shashikant Madhavrao Joshi
Director
about 18 years ago

Charges

0
11 January 2011
The Greater Bombay Co-op Bank Ltd
4 Crore
25 June 2010
New India Co-operative Bank Ltd.
30 Lak
11 January 2011
The Greater Bombay Co-op Bank Ltd
0
25 June 2010
New India Co-operative Bank Ltd.
0
11 January 2011
The Greater Bombay Co-op Bank Ltd
0
25 June 2010
New India Co-operative Bank Ltd.
0
11 January 2011
The Greater Bombay Co-op Bank Ltd
0
25 June 2010
New India Co-operative Bank Ltd.
0

Documents

Form MGT-14-08022018_signed
Form 20B-08022018_signed
Form 23AC-08022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Annual return as per schedule V of the Companies Act,1956-02022018
Altered articles of association-02022018
Form DIR-12-17012018_signed
Form 20B-17012018_signed
Form 23AC-17012018_signed
Annual return as per schedule V of the Companies Act,1956-11012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Letter of appointment;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Evidence of cessation-081214.PDF
Letter of Appointment-081214.PDF
Optional Attachment 1-081214.PDF
Optional Attachment 2-081214.PDF
Optional Attachment 3-081214.PDF
Form 18-150413.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-200312 for the FY ending on-310311.OCT
Form23AC-200312 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-220211.PDF
Certificate of Registration of Mortgage-220211.PDF
Certificate of Registration of Mortgage-220211.PDF
Instrument of creation or modification of charge-220211.PDF