Company Information

CIN
Status
Date of Incorporation
30 December 2010
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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
Satish Umakant Wagle
Satish Umakant Wagle
Director/Designated Partner
almost 2 years ago
Vishwas Raghunath Abhyankar
Vishwas Raghunath Abhyankar
Director/Designated Partner
over 4 years ago

Past Directors

Renganathan Chandramowleeswaran
Renganathan Chandramowleeswaran
Director
over 9 years ago
Jayant Gunvantlal Vimawala
Jayant Gunvantlal Vimawala
Director
over 9 years ago
Varghese Thomas
Varghese Thomas
Director
over 12 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 14 years ago

Documents

Form DIR-12-28122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form DPT-3-25112020-signed
Acknowledgement received from company-15072020
Evidence of cessation;-15072020
Form DIR-11-15072020_signed
Form DIR-12-15072020_signed
Notice of resignation filed with the company-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Proof of dispatch-15072020
Form DPT-3-09052020-signed
Interest in other entities;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(2)-20032020
Optional Attachment-(3)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-25112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-28092018