Company Information
CIN
Status
Date of Incorporation
25 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
48,850,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anup Subhashchandra Katariya
Director/Designated Partner
over 1 year ago
over 1 year ago
Barun Pal Chowdhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Chindulal Burad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Ashok Kataria
Director/Designated Partner
about 2 years ago
about 2 years ago
Milap Raj Bhansali
Director/Designated Partner
over 10 years ago
over 10 years ago
Satish Dhondulal Parakh
Nominee Director
about 12 years ago
about 12 years ago
Ashok Motilal Katariya
Nominee Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Charges
29 May 2008
Axis Bank Ltd.
54 Crore
14 October 2003
Uti Bank Ltd.
21 Crore
14 October 2003
Sicom Limited
15 Crore
29 May 2008
Axis Bank Ltd.
0
14 October 2003
Uti Bank Ltd.
0
14 October 2003
Sicom Limited
0
29 May 2008
Axis Bank Ltd.
0
14 October 2003
Uti Bank Ltd.
0
14 October 2003
Sicom Limited
0
29 May 2008
Axis Bank Ltd.
0
14 October 2003
Uti Bank Ltd.
0
14 October 2003
Sicom Limited
0
Documents
Form MGT-7-22102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Form DPT-3-16102020-signed
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Altered articles of association-31082020
Form DPT-3-25082020-signed
Form MGT-14-19042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Form AOC-4(XBRL)-03012020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-10072019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Approval letter for extension of AGM;-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-16112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
