Company Information

CIN
Status
Date of Incorporation
01 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Motiram Chawla
Ashok Motiram Chawla
Director/Designated Partner
over 15 years ago
Pawan Chandulal Khemani
Pawan Chandulal Khemani
Managing Director
about 21 years ago

Past Directors

Kamal Chandu Khemani
Kamal Chandu Khemani
Additional Director
about 7 years ago
Vishal Chandulal Khemani
Vishal Chandulal Khemani
Managing Director
over 15 years ago

Charges

0
05 March 2005
State Bank Of India
4 Crore
05 March 2005
State Bank Of India
0
05 March 2005
State Bank Of India
0
05 March 2005
State Bank Of India
0

Documents

Form DIR-11-23102020_signed
Proof of dispatch-21102020
Notice of resignation filed with the company-21102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Form DIR-11-13122017_signed
Notice of resignation;-12122017
Notice of resignation filed with the company-12122017
Letter of appointment;-12122017
Interest in other entities;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Acknowledgement received from company-12122017
Proof of dispatch-12122017
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017