Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
82,780,570
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kalyanji Ghelani
Mahendra Kalyanji Ghelani
Additional Director
about 1 year ago
Sushil Uttamchand Lakhani
Sushil Uttamchand Lakhani
Director/Designated Partner
almost 2 years ago
Sameer Vinod Shah
Sameer Vinod Shah
Director
over 14 years ago
Nirmal Vinod Shah
Nirmal Vinod Shah
Director/Designated Partner
over 14 years ago

Past Directors

Vinod Janardan Deshpande
Vinod Janardan Deshpande
Additional Director
over 8 years ago
Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Additional Director
over 14 years ago
Vinod Dahyalal Shah
Vinod Dahyalal Shah
Director
over 14 years ago

Charges

4 Crore
10 March 2011
Bank Of India
4 Crore
10 March 2011
Bank Of India
50 Lak
10 March 2011
Bank Of India
0
10 March 2011
Bank Of India
0
10 March 2011
Bank Of India
0
10 March 2011
Bank Of India
0

Documents

Form PAS-6-05022021_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form PAS-6-07112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-20102020-signed
Form PAS-6-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-11092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-26082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form MGT-14-08112019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-06082019
Optional Attachment-(1)-06082019
Form AOC-4(XBRL)-13072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-19062019