Company Information
CIN
Status
Date of Incorporation
20 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yogesh Piareylal Solanki
Director
over 1 year ago
over 1 year ago
Neeta Yogesh Solanki
Director
over 17 years ago
over 17 years ago
Past Directors
Krishan Raj Singh
Additional Director
over 6 years ago
over 6 years ago
Piareylal Verma
Director
almost 35 years ago
almost 35 years ago
Charges
17 November 2017
Dena Bank
1 Crore
13 October 2006
Dena Bank
2 Crore
05 September 2023
Idbi Bank Limited
0
13 October 2006
Dena Bank
0
17 November 2017
Dena Bank
0
05 September 2023
Idbi Bank Limited
0
13 October 2006
Dena Bank
0
17 November 2017
Dena Bank
0
05 September 2023
Idbi Bank Limited
0
13 October 2006
Dena Bank
0
17 November 2017
Dena Bank
0
Documents
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Notice of resignation;-05112019
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form CHG-1-04122017_signed
Instrument(s) of creation or modification of charge;-04122017
Letter of the charge holder stating that the amount has been satisfied-04122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171204