Company Information

CIN

Status

Date of Incorporation

30 April 2013

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Residential Contract General Construction

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

41,501,000

Authorised Capital

45,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Dineshbhai Bhikhubhai Malaviya

Director
over 1 year ago

Basudeoprasad Hiranand Agarwal

Director
over 1 year ago

Jignesh Dineshbhai Malaviya

Director
over 11 years ago

Nishant Basudeo Agarwal

Director
over 11 years ago

Past Directors

Hari Prasad Agarwal

Director
over 11 years ago

Rachit Agarwal

Director
over 11 years ago

Riddhi Thakkar

Director
over 11 years ago

Nitin Ranjeet Thakkar

Director
over 11 years ago

Bharat Thakkar

Director
over 11 years ago

Charges

0

08 September 2014

State Bank Of Bikaner And Jaipur

10 Crore

08 September 2014

State Bank Of Bikaner And Jaipur

0

08 September 2014

State Bank Of Bikaner And Jaipur

0

08 September 2014

State Bank Of Bikaner And Jaipur

0

08 September 2014

State Bank Of Bikaner And Jaipur

0

Documents

Form DPT-3-10082020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-28112019_signed

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form CHG-4-12092019_signed

Letter of the charge holder stating that the amount has been satisfied-12092019

CERTIFICATE OF SATISFACTION OF CHARGE-20190912

Form DPT-3-28062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(2)-27122018

Form AOC-4-27122018_signed

Notice of resignation;-05102018

Form DIR-12-05102018_signed

Evidence of cessation;-05102018

Declaration by first director-05102018

Evidence of cessation;-04102018

Form DIR-12-04102018_signed

Notice of resignation;-04102018

Declaration by first director-04102018

Form AOC-4-21072018-signed

Optional Attachment-(1)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018