Company Information

CIN
Status
Date of Incorporation
02 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,774,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Ghamandiram Gowani
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 1 year ago
Santush Pandurang Mane
Santush Pandurang Mane
Director
almost 2 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director/Designated Partner
over 9 years ago
Arun Dattaram Dalvi
Arun Dattaram Dalvi
Director Appointed In Casual Vacancy
over 13 years ago

Past Directors

Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Nominee Director
over 9 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Nominee Director
over 9 years ago
Sanil Sunil Mane
Sanil Sunil Mane
Additional Director
over 13 years ago
Yogesh Kulin Gala
Yogesh Kulin Gala
Director
over 26 years ago
Hitesh Kuli N Gala
Hitesh Kuli N Gala
Director
over 26 years ago
Jignesh Kulin Gala
Jignesh Kulin Gala
Director
over 26 years ago

Charges

9 Lak
28 June 2016
Janata Sahakari Bank Limited Pune
9 Lak
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-21082020-signed
Form DPT-3-04072019
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-25042017
Optional Attachment-(1)-25042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042017
Annual return as per schedule V of the Companies Act,1956-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form 66-25042017_signed
Form 20B-25042017_signed
Instrument(s) of creation or modification of charge;-12082016
Form CHG-1-12082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160812
Form DIR-12-120116.OCT
Interest in other entities-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF