Company Information
CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,427,990
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Laxmanrao Zilpe
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Basantkumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Dharampal Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Vandana Rajesh Gupte
Director
about 11 years ago
about 11 years ago
Kiran Rambhau Somwanshi
Director
about 12 years ago
about 12 years ago
Charges
06 March 2017
Dena Bank
42 Crore
25 June 2012
Dena Bank
38 Crore
25 June 2012
Dena Bank
0
06 March 2017
Dena Bank
0
25 June 2012
Dena Bank
0
06 March 2017
Dena Bank
0
25 June 2012
Dena Bank
0
06 March 2017
Dena Bank
0
Documents
Form MGT-7-06012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered articles of association-08122020
Form DPT-3-18112020_signed
Form DPT-3-19092020-signed
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-14122019_signed
Optional Attachment-(1)-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-27062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017