Company Information
CIN
Status
Date of Incorporation
05 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Patel Yatin Amrit
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bimal Gunvantray Desai
Director
over 25 years ago
over 25 years ago
Mehul Kanti Shah
Whole Time Director
over 25 years ago
over 25 years ago
Charges
02 November 2011
Citi Bank N.a.
18 Crore
11 June 2009
Citibank N. A.
88 Lak
27 May 2008
Citibank N. A.
44 Lak
02 November 2011
Citi Bank N.a.
0
27 May 2008
Citibank N. A.
0
11 June 2009
Citibank N. A.
0
02 November 2011
Citi Bank N.a.
0
27 May 2008
Citibank N. A.
0
11 June 2009
Citibank N. A.
0
Documents
Form DPT-3-25122020_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(3)-27092020
List of share holders, debenture holders;-27092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27092020
Copy of MGT-8-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Form AOC-4(XBRL)-27092020_signed
Form MGT-7-27092020_signed
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form AOC-4(XBRL)-19012019_signed
Form CHG-1-14012019_signed
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04012019
Optional Attachment-(1)-04012019
XBRL document in respect Consolidated financial statement-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed