Company Information

CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,304,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
over 1 year ago
Sandeep Kumar Vishwakarma
Sandeep Kumar Vishwakarma
Director/Designated Partner
about 4 years ago
Ankit Rajinderkumar Miglani
Ankit Rajinderkumar Miglani
Director
over 13 years ago

Past Directors

Steven Sebastian Dsouza
Steven Sebastian Dsouza
Director
over 7 years ago
Rakesh Kumar Shrikishan Khandelwal
Rakesh Kumar Shrikishan Khandelwal
Director
almost 28 years ago

Charges

0
28 February 2011
Indiabulls Housing Finance Limited
13 Crore
28 February 2011
Indiabulls Housing Finance Limited
0
28 February 2011
Indiabulls Housing Finance Limited
0
28 February 2011
Indiabulls Housing Finance Limited
0
28 February 2011
Indiabulls Housing Finance Limited
0
28 February 2011
Indiabulls Housing Finance Limited
0

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form DPT-3-06102020-signed
Form ADT-1-04102020_signed
Optional Attachment-(1)-04102020
Copy of the intimation sent by company-04102020
-04102020
Copy of written consent given by auditor-04102020
Copy of resolution passed by the company-04102020
Form DPT-3-01082019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed