Company Information

CIN
Status
Date of Incorporation
20 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
12,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghvendra Dubey
Raghvendra Dubey
Director/Designated Partner
over 1 year ago
Avnindra Kumar Tripathi
Avnindra Kumar Tripathi
Director/Designated Partner
over 18 years ago

Past Directors

Manoj Kumar Kulkarni
Manoj Kumar Kulkarni
Director
almost 10 years ago
Brijmohan Bhadersain Khear
Brijmohan Bhadersain Khear
Director
about 13 years ago
Yogesh Sharma
Yogesh Sharma
Director
about 13 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director
about 13 years ago
Syed Gulam Dastagir Mahaboob Shah
Syed Gulam Dastagir Mahaboob Shah
Director
over 14 years ago
Heena Jayant Padaya
Heena Jayant Padaya
Director
over 18 years ago

Charges

1 Crore
04 October 2014
Hdfc Bank Limited
34 Lak
14 February 2013
Union Bank Of India
1 Crore

Documents

Form MGT-14-02012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered articles of association-02012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Altered memorandum of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Approval letter for extension of AGM;-31122018
Form AOC-4-29122018_signed
Approval letter of extension of financial year or AGM-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Approval letter for extension of AGM;-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Approval letter of extension of financial year or AGM-12022018
Form AOC-4-12022018_signed