Company Information
CIN
Status
Date of Incorporation
17 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Kamalchand Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Rajendra Kothari
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashok Khemchand Kothari
Director/Designated Partner
over 15 years ago
over 15 years ago
Mofatraj Pukhraj Munot
Director
about 23 years ago
about 23 years ago
Charges
21 August 2018
Jm Financial Credit Solutions Limited
71 Crore
19 December 2008
Union Bank Of India
21 Crore
30 March 2021
Others
0
21 August 2018
Others
0
19 December 2008
Union Bank Of India
0
30 March 2021
Others
0
21 August 2018
Others
0
19 December 2008
Union Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
