Company Information

CIN
Status
Date of Incorporation
26 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Pandurang Bhagwat
Sunil Pandurang Bhagwat
Director/Designated Partner
almost 2 years ago
Ujwal Namdeo Rane
Ujwal Namdeo Rane
Director/Designated Partner
almost 2 years ago
Shweta Rane Shantanoo
Shweta Rane Shantanoo
Additional Director
over 3 years ago
Swanand Dattatraya Dadhe
Swanand Dattatraya Dadhe
Director
over 10 years ago

Past Directors

Afzal Umer Furniturewala
Afzal Umer Furniturewala
Director
over 7 years ago
Narendra Patel
Narendra Patel
Director
over 11 years ago

Charges

60 Lak
20 November 2020
Axis Bank Limited
60 Lak
20 November 2020
Axis Bank Limited
0
20 November 2020
Axis Bank Limited
0
20 November 2020
Axis Bank Limited
0

Documents

Form DIR-12-16122020_signed
Form MGT-14-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of association-04112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Form MGT-14-05052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200505
Altered articles of association-28042020
Altered memorandum of association-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Optional Attachment-(1)-28042020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019