Company Information

CIN
Status
Date of Incorporation
15 May 2001
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
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Pravinchandra Kamdar
Ajay Pravinchandra Kamdar
Director/Designated Partner
over 1 year ago
Jagruti Ajay Kamdar
Jagruti Ajay Kamdar
Director/Designated Partner
over 1 year ago

Past Directors

Anuj Ajay Kamdar
Anuj Ajay Kamdar
Director
over 15 years ago
Apurva Ajay Kamdar
Apurva Ajay Kamdar
Director
about 19 years ago
Ramesh Kondiram Latke
Ramesh Kondiram Latke
Director
over 23 years ago

Charges

0
07 March 2013
Dewan Housing Finance Corporation Limited
10 Crore
07 March 2013
Dewan Housing Finance Corporation Limited
0
07 March 2013
Dewan Housing Finance Corporation Limited
0
07 March 2013
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-22102020-signed
Form MSME FORM I-03092020_signed
Form DPT-3-26062020-signed
Form ADT-1-19112019_signed
Form ADT-1-23102019_signed
Form ADT-3-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Resignation letter-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018