Company Information
CIN
Status
Date of Incorporation
09 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prajakta Avil Menezes
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Amar Pawankumar Bairagra
Director
over 16 years ago
over 16 years ago
Pawankumar Manguturam Bairagra
Director
about 29 years ago
about 29 years ago
Past Directors
Urmila Pawankumar Bairagra
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair,Installation Services.
Charges
29 March 2019
Encore Asset Reconstruction Company Private Limited
15 Crore
29 March 2019
Encore Asset Reconstruction Company Private Limited
10 Crore
28 March 2019
Encore Asset Reconstruction Company Private Limited
10 Crore
28 March 2019
Encore Asset Reconstruction Company Private Limited
15 Crore
30 December 2016
Idbi Bank Limited
2 Crore
28 September 2011
Kotak Mahindra Bank Limited
70 Lak
30 December 2016
Idbi Bank Limited
0
29 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
29 March 2019
Others
0
28 September 2011
Kotak Mahindra Bank Limited
0
30 December 2016
Idbi Bank Limited
0
29 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
29 March 2019
Others
0
28 September 2011
Kotak Mahindra Bank Limited
0
30 December 2016
Idbi Bank Limited
0
29 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
29 March 2019
Others
0
28 September 2011
Kotak Mahindra Bank Limited
0
Documents
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DPT-3-24092020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-19052020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(2)-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-05072019
Optional Attachment-(1)-03052019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form MGT-14-27042019_signed
Optional Attachment-(1)-27042019
Instrument(s) of creation or modification of charge;-27042019