Company Information

CIN
Status
Date of Incorporation
18 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,600
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director/Designated Partner
about 1 year ago
Parvinder Singh Pasricha
Parvinder Singh Pasricha
Director/Designated Partner
over 1 year ago
Deepak Dattatrey Deshpande
Deepak Dattatrey Deshpande
Director/Designated Partner
about 2 years ago
Brian Morgan Oravec
Brian Morgan Oravec
Beneficial Owner
over 5 years ago

Past Directors

Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Director
over 6 years ago
Pallav Rajendran Srivastava
Pallav Rajendran Srivastava
Additional Director
about 10 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Director
over 10 years ago

Charges

0
11 February 2019
Axis Bank Limited
120 Crore
12 January 2023
Idbi Trusteeship Services Limited
0
11 February 2019
Axis Bank Limited
0
12 January 2023
Idbi Trusteeship Services Limited
0
11 February 2019
Axis Bank Limited
0
12 January 2023
Idbi Trusteeship Services Limited
0
11 February 2019
Axis Bank Limited
0

Documents

Form DIR-12-13022021_signed
Form PAS-3-16102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Optional Attachment-(1)-16102020
Copy of Board or Shareholders? resolution-16102020
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.-16102020
Form DPT-3-15102020-signed
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-18082020-signed
Auditor?s certificate-23062020
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Interest in other entities;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DIR-12-09102019_signed
Copy of the intimation sent by company-04102019