Company Information
CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,131,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramanathan Viswanathan Iyer
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Hosur Shankaranarayana
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeep Bhaskar Shenoy
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Karasandas Ayyar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shweta Sandeep Shenoy
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 January 2017
State Bank Of India
1 Crore
02 January 2013
Canara Bank
16 Crore
23 September 2009
Canara Bank
14 Crore
21 March 2009
Hdfc Bank Limited
1 Crore
02 July 2008
Hdfc Bank Limited
0
03 April 2007
Hdfc Bank Limited
1 Crore
24 August 2023
Hdfc Bank Limited
0
02 January 2013
Canara Bank
0
27 January 2017
State Bank Of India
0
03 April 2007
Hdfc Bank Limited
0
23 September 2009
Canara Bank
0
21 March 2009
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
02 January 2013
Canara Bank
0
27 January 2017
State Bank Of India
0
03 April 2007
Hdfc Bank Limited
0
23 September 2009
Canara Bank
0
21 March 2009
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
02 January 2013
Canara Bank
0
27 January 2017
State Bank Of India
0
03 April 2007
Hdfc Bank Limited
0
23 September 2009
Canara Bank
0
21 March 2009
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
Documents
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Declaration by first director-22012020
Form DIR-12-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(3)-05042018
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(2)-05042018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Form INC-22-03042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copy of board resolution authorizing giving of notice-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018