Company Information
CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Rajiv
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Darshan Bharat Churiwala
Director
over 12 years ago
over 12 years ago
Vikas Agarwal
Additional Director
about 13 years ago
about 13 years ago
Arvind Kumar Ladha
Additional Director
about 13 years ago
about 13 years ago
Vishal Vijay Agarwal
Additional Director
about 13 years ago
about 13 years ago
Uttam Bhabhutmal Oswal
Director
over 13 years ago
over 13 years ago
Vinod Kumar Goel Madan Lal
Additional Director
over 13 years ago
over 13 years ago
Maheshwara Thippeswamy Sondekere
Director
almost 14 years ago
almost 14 years ago
Charges
26 March 2014
Idbi Bank Limited
144 Crore
26 March 2014
Idbi Bank Limited
200 Crore
26 March 2014
Idbi Bank Limited
0
26 March 2014
Idbi Bank Limited
0
26 March 2014
Idbi Bank Limited
0
26 March 2014
Idbi Bank Limited
0
26 March 2014
Idbi Bank Limited
0
26 March 2014
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Declaration by first director-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
List of share holders, debenture holders;-10052019
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Copy of the intimation sent by company-30042018
