Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Pranlal Vora
Shailesh Pranlal Vora
Additional Director
over 2 years ago
Vidya Balakrishnan Warrier
Vidya Balakrishnan Warrier
Director/Designated Partner
over 7 years ago

Past Directors

Geetha Balakrishnan
Geetha Balakrishnan
Additional Director
about 7 years ago
Jigar Shailesh Vora
Jigar Shailesh Vora
Director
about 15 years ago
Jyoti Shailesh Vora
Jyoti Shailesh Vora
Director
about 15 years ago

Charges

130 Crore
29 November 2017
Ecl Finance Limited
60 Crore
21 May 2020
Beacon Trusteeship Limited
20 Crore
15 December 2017
Beacon Trusteeship Limited
50 Crore
29 November 2017
Others
0
15 December 2017
Others
0
21 May 2020
Others
0
29 November 2017
Others
0
15 December 2017
Others
0
21 May 2020
Others
0
29 November 2017
Others
0
15 December 2017
Others
0
21 May 2020
Others
0

Documents

Form DPT-3-21092020-signed
Form CHG-9-07082020-signed
Certificate of registration of charge-20200807
Instrument of creation or modification of charge-06082020
Copy of the resolution authorising the issue of the debenture series.-06082020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Approval letter of extension of financial year or AGM-22072020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-22072020
Approval letter for extension of AGM;-22072020
Form CHG-9-06072020-signed
Certificate of registration of charge-20200706
Instrument of creation or modification of charge-13062020
Copy of the resolution authorising the issue of the debenture series.-13062020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-27062019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-13062019
Form AOC-4-25032019_signed
Directors report as per section 134(3)-19032019