Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 April 2018
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Dnyanoba Borkar
Deepak Dnyanoba Borkar
Director
about 8 years ago
Gurmeet Singh
Gurmeet Singh
Director
almost 16 years ago
Mohan Lal Sehjpal
Mohan Lal Sehjpal
Director
over 16 years ago

Past Directors

Amol Shankarrao Borkar
Amol Shankarrao Borkar
Additional Director
over 10 years ago
Shankarrao Ambrushi Borkar
Shankarrao Ambrushi Borkar
Additional Director
over 15 years ago
Harvinder Singh Bhangoo
Harvinder Singh Bhangoo
Director
over 16 years ago
Ankush Prabhakar Yadav
Ankush Prabhakar Yadav
Director
about 17 years ago
Sunanda Shankarrao Borkar
Sunanda Shankarrao Borkar
Director
over 18 years ago

Charges

124 Crore
07 September 2012
Axis Bank Limited
6 Crore
07 October 2011
The Greater Bombay Co-op Bank Ltd
14 Crore
28 September 2011
National Co- Op Bank Ltd
2 Crore
26 November 2010
State Bank Of India
18 Crore
31 October 2009
Axis Bank Limited
50 Crore
27 February 2009
Union Bank Of India
32 Crore
14 August 2008
Development Credit Bank Limited
19 Lak
11 September 2007
Uco Bank
1 Crore
24 July 2009
Punjab And Maharashtra Co-op. Bank Ltd.
15 Crore
23 November 2007
Model Co-op Bank Limited
1 Crore
24 July 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
31 October 2009
Axis Bank Limited
0
28 September 2011
National Co- Op Bank Ltd
0
07 September 2012
Axis Bank Limited
0
07 October 2011
The Greater Bombay Co-op Bank Ltd
0
11 September 2007
Uco Bank
0
26 November 2010
State Bank Of India
0
27 February 2009
Union Bank Of India
0
14 August 2008
Development Credit Bank Limited
0
23 November 2007
Model Co-op Bank Limited
0
24 July 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
31 October 2009
Axis Bank Limited
0
28 September 2011
National Co- Op Bank Ltd
0
07 September 2012
Axis Bank Limited
0
07 October 2011
The Greater Bombay Co-op Bank Ltd
0
11 September 2007
Uco Bank
0
26 November 2010
State Bank Of India
0
27 February 2009
Union Bank Of India
0
14 August 2008
Development Credit Bank Limited
0
23 November 2007
Model Co-op Bank Limited
0
24 July 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
31 October 2009
Axis Bank Limited
0
28 September 2011
National Co- Op Bank Ltd
0
07 September 2012
Axis Bank Limited
0
07 October 2011
The Greater Bombay Co-op Bank Ltd
0
11 September 2007
Uco Bank
0
26 November 2010
State Bank Of India
0
27 February 2009
Union Bank Of India
0
14 August 2008
Development Credit Bank Limited
0
23 November 2007
Model Co-op Bank Limited
0

Documents

Form 23AC-XBRL-18122018_signed
Statement of the fact and reasons for not holding the AGM-17122018
Optional Attachment-(1)-17122018
XBRL document in respect of balance sheet 17122018 for the financial year ending on 31032013
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form ADT-1-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Statement of the fact and reasons for not holding the AGM-12122018
Optional Attachment-(1)-12122018
Form AOC-4(XBRL)-12122018_signed
Form 23AC-XBRL-12122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Annual return as per schedule V of the Companies Act,1956-06122018
Form 20B-06122018_signed
Form 66-30112018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29112018
Notice of resignation;-08122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Evidence of cessation;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Declaration by first director-08122016
Form INC-22-050215.OCT
Form DIR-12-010115.OCT