Company Information
CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Bhawani Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikram Bhavanishankar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhawanishankar Harishchandra Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shivanand Samant Yashwant
Director
almost 10 years ago
almost 10 years ago
Prashant Shriniwas Kalantri
Director
almost 10 years ago
almost 10 years ago
Rachita Agrawal
Director
over 14 years ago
over 14 years ago
Ashish Agrawal
Director
over 14 years ago
over 14 years ago
Charges
14 December 2015
Sbicap Trustee Company Limited
2,568 Crore
12 June 2015
Sbicap Trustee Company Limited
2,799 Crore
08 May 2015
Ecl Finance Limited
65 Crore
11 March 2014
L&t Infrastructure Finance Company Limited
90 Crore
08 May 2015
Ecl Finance Limited
0
14 December 2015
Sbicap Trustee Company Limited
0
12 June 2015
Sbicap Trustee Company Limited
0
11 March 2014
L&t Infrastructure Finance Company Limited
0
08 May 2015
Ecl Finance Limited
0
14 December 2015
Sbicap Trustee Company Limited
0
12 June 2015
Sbicap Trustee Company Limited
0
11 March 2014
L&t Infrastructure Finance Company Limited
0
08 May 2015
Ecl Finance Limited
0
14 December 2015
Sbicap Trustee Company Limited
0
12 June 2015
Sbicap Trustee Company Limited
0
11 March 2014
L&t Infrastructure Finance Company Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Optional Attachment-(1)-22052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052017
Form AOC-4-22052017_signed
Evidence of cessation;-20052017
Form DIR-12-20052017_signed
Notice of resignation;-20052017
Optional Attachment-(1)-20052017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-01062016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Optional Attachment-(1)-09042016
Directors report as per section 134(3)-09042016
Certificate of Registration of Mortgage-210116.PDF
Instrument of creation or modification of charge-210116.PDF
Certificate of Registration of Mortgage-210116.PDF
Optional Attachment 1-210116.PDF
Form CHG-1-210116-ChargeId-10614126.OCT
Certificate of Registration of Mortgage-210116.PDF
Form MGT-7-150116.OCT
Certificate of Registration of Mortgage-040815.PDF
Certificate of Registration of Mortgage-040815.PDF
Form CHG-1-070815.OCT
Certificate of Registration of Mortgage-040815.PDF