Company Information
CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,225,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Prabhulal Velani
Director
almost 2 years ago
almost 2 years ago
Dinesh Ravilal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praful Rasiklal Patel
Director
almost 2 years ago
almost 2 years ago
Mansukh Dhanji Velani
Director
almost 2 years ago
almost 2 years ago
Kishor Ravilal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravilal Kesra Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Ravilal Shivgan Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashok Motiram Chawla
Director
over 15 years ago
over 15 years ago
Kalpesh Premchand Patel
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Bhavesh Premchand Patel
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Yagnesh Prabhulal Velani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajesh Bihari Khetwani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Of Services.
Charges
03 March 2018
Tata Capital Housing Finance Limited
25 Crore
06 October 2021
Others
0
03 March 2018
Tata Capital Housing Finance Limited
0
06 October 2021
Others
0
03 March 2018
Tata Capital Housing Finance Limited
0
06 October 2021
Others
0
03 March 2018
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-08122020-signed
Form MSME FORM I-19102020_signed
Form PAS-6-06082020_signed
Form PAS-6-05082020_signed
Optional Attachment-(1)-05082020
Form MSME FORM I-10072020_signed
Form DPT-3-03022020-signed
Form DPT-3-13012020-signed
Form AOC-4-05122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-14-15102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form GNL-2-04092019-signed
Form SH-9-07062019-signed
Auditor's report-30052019
Copy of board resolution-30052019
Affidavit as per rule 65(3)-30052019
Copy of Special Resolution-30052019
Statement of assets and liabilities-30052019
Form SH-8-13052019-signed
Optional Attachment-(1)-06052019
