Company Information

CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,193,260
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bankim A Doshi
Bankim A Doshi
Director/Designated Partner
almost 2 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Nominee Director
over 11 years ago
Rajan Saxena
Rajan Saxena
Director
over 13 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
over 15 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
over 15 years ago

Past Directors

Kishore Purushottam Tidke
Kishore Purushottam Tidke
Nominee Director
over 10 years ago
Purnima Vikramprasad Pavle
Purnima Vikramprasad Pavle
Additional Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 12 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Nominee Director
over 13 years ago
Somnathan K Nair
Somnathan K Nair
Additional Director
almost 16 years ago
Sanjay Ramchandra Ambre
Sanjay Ramchandra Ambre
Director
almost 16 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
about 16 years ago

Charges

0
29 September 2010
Punjab & Sind Bank
90 Crore
29 September 2010
Punjab & Sind Bank
0
29 September 2010
Punjab & Sind Bank
0
29 September 2010
Punjab & Sind Bank
0

Documents

Form INC-28-24122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Copy of court order or NCLT or CLB or order by any other competent authority.-30112018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form MGT-14-10072018_signed
Optional Attachment-(1)-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Copy of MGT-8-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form DIR-12-28092017_signed
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form GNL-2-11042017-signed
Form PAS-3-07042017_signed
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.-07042017
Copy of Board or Shareholders? resolution-07042017
Form MGT-14-05042017_signed