Company Information

CIN
Status
Date of Incorporation
15 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,414,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tara Dutt Pandey
Tara Dutt Pandey
Director/Designated Partner
over 1 year ago
Shivam Mishra Amarnath
Shivam Mishra Amarnath
Director/Designated Partner
over 1 year ago
Jagrut Jayantilal Bhagdev
Jagrut Jayantilal Bhagdev
Director/Designated Partner
almost 2 years ago

Past Directors

Karan Patel
Karan Patel
Director
over 12 years ago
Atul Kumar Tiwari
Atul Kumar Tiwari
Director
over 21 years ago

Charges

4 Crore
10 September 2012
Bank Of India
4 Crore
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0
10 September 2012
Bank Of India
0

Documents

Form GNL-2-25022021-signed
Optional Attachment-(1)-31122020
Form ADT-1-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-6-02052018_signed
-02052018
Form MGT-14-29012018-signed
Optional Attachment-(1)-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Altered memorandum of association-19012018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017