Company Information

CIN
Status
Date of Incorporation
04 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
over 1 year ago
Bhavya Ajit Shah
Bhavya Ajit Shah
Director/Designated Partner
over 1 year ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 1 year ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
almost 2 years ago
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
over 5 years ago
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
over 5 years ago

Past Directors

Jainam Naresh Shah
Jainam Naresh Shah
Additional Director
about 8 years ago
Bhavik Bharatbhai Shah
Bhavik Bharatbhai Shah
Director
almost 10 years ago
Sharad Rameshbhai Sanghvi
Sharad Rameshbhai Sanghvi
Director
over 12 years ago
Shirish Prabhakar Gajendragadkar
Shirish Prabhakar Gajendragadkar
Additional Director
over 12 years ago
Chetan Sukhlal Mody
Chetan Sukhlal Mody
Director
over 14 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
over 14 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Additional Director
over 15 years ago
Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
over 18 years ago
Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
over 18 years ago

Charges

425 Crore
25 June 2014
Il&fs Financial Services Limited
155 Crore
23 December 2020
Catalyst Trusteeship Limited
425 Crore
23 December 2020
Others
0
25 June 2014
Il&fs Financial Services Limited
0
23 December 2020
Others
0
25 June 2014
Il&fs Financial Services Limited
0
23 December 2020
Others
0
25 June 2014
Il&fs Financial Services Limited
0

Documents

Form CHG-9-05022021-signed
Certificate of registration of charge-20210205
Optional Attachment-(1)-31122020
Instrument of creation or modification of charge-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Interest in other entities;-19122020
Form DPT-3-25072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-06092019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form INC-22-27072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Copy of board resolution authorizing giving of notice-27072018
List of share holders, debenture holders;-28062018