Company Information

CIN
Status
Date of Incorporation
22 March 2004
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Digvijay Virbhadra Swami
Digvijay Virbhadra Swami
Director/Designated Partner
over 6 years ago
Shivlila Virbhadra Swami
Shivlila Virbhadra Swami
Director/Designated Partner
over 6 years ago
Ashok Ramling Swami
Ashok Ramling Swami
Director/Designated Partner
almost 21 years ago
Virbhadra Mahaling Swami
Virbhadra Mahaling Swami
Director/Designated Partner
almost 21 years ago

Past Directors

Mahaling Ramling Swami
Mahaling Ramling Swami
Director
over 12 years ago
Dhananjay Mahaling Swami Samangaonkar
Dhananjay Mahaling Swami Samangaonkar
Director
almost 21 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Form 20B-27042017_signed