Company Information

CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Ramesh Joshi
Rajendra Ramesh Joshi
Director/Designated Partner
over 1 year ago
Dnyaneshwar Ramnath Pawar
Dnyaneshwar Ramnath Pawar
Director/Designated Partner
almost 2 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director/Designated Partner
almost 2 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
over 17 years ago
Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director
about 29 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
about 30 years ago

Past Directors

Siddhant Sanjay Surve
Siddhant Sanjay Surve
Cfo(kmp)
almost 4 years ago
Mansukhlal Panalal Surpuriya
Mansukhlal Panalal Surpuriya
Additional Director
almost 10 years ago
Padmanabhan Subramanian
Padmanabhan Subramanian
Director
about 30 years ago
Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
about 30 years ago

Charges

1 Lak
27 September 2019
Aas Realty Infra Llp
1 Lak
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form MGT-7-07082020_signed
List of share holders, debenture holders;-06082020
Copy of MGT-8-06082020
Form GNL-2-15102019-signed
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-26092019
Form MGT-7-19092019_signed
List of share holders, debenture holders;-18092019
Copy of MGT-8-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Copy of MGT-8-30082018
Copy of MGT-8-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017