Company Information
CIN
Status
Date of Incorporation
09 July 1971
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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Rajkumar Gupta
Beneficial Owner
almost 51 years ago
almost 51 years ago
Past Directors
Manish Ranbir Maker
Additional Director
about 17 years ago
about 17 years ago
Ranbir Appar Maker
Managing Director
almost 24 years ago
almost 24 years ago
Puneet Rajkumar Gupta
Director
over 31 years ago
over 31 years ago
Ashwin Ratilal Vyas
Company Secretary
over 36 years ago
over 36 years ago
Ritu Ranbir Maker
Director
over 39 years ago
over 39 years ago
Charges
08 March 2010
Bank Of Baroda
7 Crore
25 March 2010
Bank Of Baroda
25 Crore
17 July 1999
Abn Amro Bank N.v.
12 Crore
23 January 2004
Housing Development Finance Corpn. Ltd
1 Crore
08 March 2010
Bank Of Baroda
0
23 January 2004
Housing Development Finance Corpn. Ltd
0
17 July 1999
Abn Amro Bank N.v.
0
25 March 2010
Bank Of Baroda
0
08 March 2010
Bank Of Baroda
0
23 January 2004
Housing Development Finance Corpn. Ltd
0
17 July 1999
Abn Amro Bank N.v.
0
25 March 2010
Bank Of Baroda
0
Documents
Form MGT-7A-06012024_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Optional Attachment-(3)-26102023
Optional Attachment-(1)-26102023
Optional Attachment-(4)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(2)-26102023
Form AOC-4-26102023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Optional Attachment-(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Form MGT-7A-10112022_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-20032022
List of Directors;-20032022
Approval letter for extension of AGM;-20032022
Form MGT-7A-22032022_signed
Optional Attachment-(1)-14012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
Directors report as per section 134(3)-14012022