Company Information

CIN
Status
Date of Incorporation
20 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
60,429,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
over 1 year ago
Resham Hemdev
Resham Hemdev
Director/Designated Partner
almost 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
over 11 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-27062019
Form MGT-7-28122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4(XBRL)-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form GNL-2-11012018-signed
Form MGT-14-01012018-signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Form SH-7-18122017-signed
Form PAS-3-18122017_signed
Copy of Board or Shareholders? resolution-18122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017
Complete record of private placement offers and acceptances in Form PAS-5.-18122017
Form MGT-7-15122017_signed
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Optional Attachment-(1)-12122017
Altered memorandum of association-12122017
List of share holders, debenture holders;-09122017
Altered memorandum of assciation;-27112017
Copy of the resolution for alteration of capital;-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017