Company Information

CIN
Status
Date of Incorporation
12 July 2013
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Shrinivas Shetty
Sushil Shrinivas Shetty
Director/Designated Partner
almost 2 years ago
Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
over 11 years ago

Past Directors

Jayasheela Mahabala Shetty
Jayasheela Mahabala Shetty
Additional Director
over 2 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-17112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Optional Attachment-(1)-14092016
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT