Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Vithal Salvi
Samir Vithal Salvi
Director/Designated Partner
over 1 year ago
Sandeep Shivram Palkar
Sandeep Shivram Palkar
Director/Designated Partner
almost 3 years ago
Harshad Chandrakant Waikul
Harshad Chandrakant Waikul
Director/Designated Partner
over 5 years ago
Sunil Balaram Pawar
Sunil Balaram Pawar
Director/Designated Partner
over 5 years ago
Suyash Subhashchandra Limaye
Suyash Subhashchandra Limaye
Director/Designated Partner
about 10 years ago

Past Directors

Jaideep Kamal Thakker
Jaideep Kamal Thakker
Director
about 10 years ago

Documents

Form ADT-1-10012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-19112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Evidence of cessation;-13112019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Declaration by first director-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019