Company Information
CIN
Status
Date of Incorporation
16 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Ramchandra Pujare
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay P Shinde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devang Ramanlal Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Tejram Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rachakonda Venkata Ramana
Additional Director
over 3 years ago
over 3 years ago
Tarun Shailesh Haribhakti
Director
over 15 years ago
over 15 years ago
Shailesh Vishnubhai Haribhakti
Director
over 15 years ago
over 15 years ago
Past Directors
Pankaj Shardul Pandya
Additional Director
almost 3 years ago
almost 3 years ago
Rajesh Barthwal
Director
about 3 years ago
about 3 years ago
Santosh Baburao Sonawane
Additional Director
over 3 years ago
over 3 years ago
Yogesh Vijay Deshpande
Additional Director
over 3 years ago
over 3 years ago
Vipul Navinchandra Thaker
Director
over 9 years ago
over 9 years ago
Venkatarao Ponnada
Director
over 12 years ago
over 12 years ago
Virendra Ramanlal Shah
Director
over 13 years ago
over 13 years ago
Hasit Navinchandra Shukla
Director
over 15 years ago
over 15 years ago
Mahesh Vasant Joshi
Director
over 17 years ago
over 17 years ago
Sanjay Kumar Dubey
Director
over 17 years ago
over 17 years ago
Kamalkant Satyapal Gupta
Additional Director
over 17 years ago
over 17 years ago
Tina Anil Ambani
Director
almost 19 years ago
almost 19 years ago
Charges
09 February 2019
Yes Bank Limited
250 Crore
26 March 2018
Stci Finance Limited
75 Crore
14 December 2017
Axis Trustee Services Limited
418 Crore
17 October 2017
Axis Trustee Services Limited
400 Crore
14 September 2017
L&t Finance Limited
200 Crore
29 May 2017
L&t Finance Limited
200 Crore
06 June 2017
Axis Trustee Services Limited
600 Crore
29 May 2017
Others
0
14 September 2017
Others
0
14 December 2017
Others
0
09 February 2019
Yes Bank Limited
0
17 October 2017
Others
0
26 March 2018
Others
0
06 June 2017
Others
0
29 May 2017
Others
0
14 September 2017
Others
0
14 December 2017
Others
0
09 February 2019
Yes Bank Limited
0
17 October 2017
Others
0
26 March 2018
Others
0
06 June 2017
Others
0
29 May 2017
Others
0
14 September 2017
Others
0
14 December 2017
Others
0
09 February 2019
Yes Bank Limited
0
17 October 2017
Others
0
26 March 2018
Others
0
06 June 2017
Others
0
Documents
Form DPT-3-27122020_signed
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DIR-12-25122020_signed
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Form DPT-3-28052020-signed
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered articles of association-19022020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Form CHG-4-18112019_signed
Form DIR-12-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form CHG-9-10102019-signed
Certificate of Registration for Modification of charge-20191010
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Instrument of creation or modification of charge-17092019