Company Information
CIN
Status
Date of Incorporation
06 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
340,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Krishnamurthy Chandrashekar Iyer
Additional Director
over 9 years ago
over 9 years ago
Vythilingam Ganesan Pudugramam
Additional Director
over 10 years ago
over 10 years ago
Muthuswamy Santhanam
Director
over 12 years ago
over 12 years ago
Nikhil Kishore Desai
Director
over 15 years ago
over 15 years ago
Nilesh Arjun Pandere
Director
over 15 years ago
over 15 years ago
Mukund Arvind Vyawahare
Director
over 18 years ago
over 18 years ago
Charges
28 March 2014
Yes Bank Limited
85 Crore
28 March 2014
Yes Bank Limited
50 Crore
11 December 2013
Yes Bank Limited
95 Crore
22 March 2013
Yes Bank Limited
328 Crore
29 October 2010
Icici Bank Limited
300 Crore
27 July 2009
Andhra Bank
200 Crore
11 December 2013
Yes Bank Limited
0
28 March 2014
Yes Bank Limited
0
28 March 2014
Yes Bank Limited
0
29 October 2010
Icici Bank Limited
0
27 July 2009
Andhra Bank
0
22 March 2013
Yes Bank Limited
0
11 December 2013
Yes Bank Limited
0
28 March 2014
Yes Bank Limited
0
28 March 2014
Yes Bank Limited
0
29 October 2010
Icici Bank Limited
0
27 July 2009
Andhra Bank
0
22 March 2013
Yes Bank Limited
0
11 December 2013
Yes Bank Limited
0
28 March 2014
Yes Bank Limited
0
28 March 2014
Yes Bank Limited
0
29 October 2010
Icici Bank Limited
0
27 July 2009
Andhra Bank
0
22 March 2013
Yes Bank Limited
0
Documents
Form DIR-11-16092019_signed
Notice of resignation filed with the company-16092019
Proof of dispatch-16092019
Acknowledgement received from company-02022018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Minutes of Meeting-230316.PDF
Form MGT-14-220316.PDF
AoA - Articles of Association-220316.PDF
Optional Attachment 1-220316.PDF
Copy of resolution-220316.PDF
MoA - Memorandum of Association-220316.PDF
Copy of Board Resolution-140316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-140316.PDF
FormSchV-140316 for the FY ending on-310314.OCT
Form23AC-140316 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form DIR-12-280415.OCT
Optional Attachment 1-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Letter of Appointment-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
Form DIR-12-181114.OCT
Evidence of cessation-181114.PDF