Company Information

CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avil Jerome Menezes
Avil Jerome Menezes
Director/Designated Partner
over 1 year ago
Ritu Sanjay Chhabria
Ritu Sanjay Chhabria
Individual Promoter
over 5 years ago
Sanjay Rajkumar Chhabriaa
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 8 years ago
Manish Laxman Sarda
Manish Laxman Sarda
Director
over 11 years ago
Deepak Laxman Sarda
Deepak Laxman Sarda
Director
over 12 years ago
Rohitashwa Poddar
Rohitashwa Poddar
Director
over 13 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director
over 13 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
about 15 years ago
Hitendrabhai Rajanikant Shah
Hitendrabhai Rajanikant Shah
Director
over 16 years ago
Firdosh Rohintan Mahuvawalla
Firdosh Rohintan Mahuvawalla
Additional Director
about 17 years ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director
about 18 years ago

Past Directors

Santosh Kumar Sarda
Santosh Kumar Sarda
Director
over 12 years ago
Vimal Dhoot
Vimal Dhoot
Director
over 13 years ago
Dilipkumar Phoolchand Jain
Dilipkumar Phoolchand Jain
Director
over 14 years ago
Vikas Chhaganlal Jain
Vikas Chhaganlal Jain
Director
over 14 years ago
Ronak Bhagat Manharlal
Ronak Bhagat Manharlal
Director
about 15 years ago
Balasaheb Patil
Balasaheb Patil
Director
about 16 years ago
Kalpesh Ramik Shah
Kalpesh Ramik Shah
Director
over 16 years ago
Mahesh Bechardas Thakkar
Mahesh Bechardas Thakkar
Director
about 18 years ago

Charges

430 Crore
05 January 2018
Idbi Trusteeship Services Limited
15 Crore
07 December 2017
Idbi Trusteeship Services Limited
100 Crore
15 September 2015
Idbi Trusteeship Services Limited
315 Crore
07 December 2017
Others
0
15 September 2015
Others
0
05 January 2018
Others
0
07 December 2017
Others
0
15 September 2015
Others
0
05 January 2018
Others
0
07 December 2017
Others
0
15 September 2015
Others
0
05 January 2018
Others
0

Documents

Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-21082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-13082019_signed
Resignation letter-12082019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form GNL-2-24102018-signed
Form PAS-3-28082018_signed
Optional Attachment-(1)-28082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018
Complete record of private placement offers and acceptances in Form PAS-5.-28082018
Copy of Board or Shareholders? resolution-28082018
Optional Attachment-(1)-24072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072018
Form CHG-9-12062018-signed
Certificate of registration of charge-20180612
Form MGT-7-09062018_signed