Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,500,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Dahyalal Shah
Ramesh Dahyalal Shah
Director/Designated Partner
over 1 year ago
Gajendra Bhupendra Sartanpara
Gajendra Bhupendra Sartanpara
Director/Designated Partner
over 10 years ago
Prakash Radheshyam Mishra
Prakash Radheshyam Mishra
Director
over 11 years ago
Ashoo Khemka
Ashoo Khemka
Director
almost 18 years ago
Gagan Ashok Kumar Khemka
Gagan Ashok Kumar Khemka
Director
over 19 years ago

Past Directors

Mansi Himanshu Shrivastav
Mansi Himanshu Shrivastav
Additional Director
about 3 years ago
Vijay Shantilal Mehta
Vijay Shantilal Mehta
Director
almost 11 years ago
Satyanarayan Ramlalji Kuchhal
Satyanarayan Ramlalji Kuchhal
Director
over 14 years ago
Pradeep Jaswantrai Mehta
Pradeep Jaswantrai Mehta
Additional Director
over 20 years ago
Diwakar Mohiniraj Nimkar
Diwakar Mohiniraj Nimkar
Director
over 20 years ago

Charges

154 Crore
05 December 2005
Union Bank Of India
154 Crore
05 December 2005
Others
0
05 December 2005
Others
0
05 December 2005
Others
0

Documents

Form GNL-2-03022021-signed
Form GNL-2-02022021-signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-03122020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-09082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-28062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL document in respect Consolidated financial statement-08122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Form DIR-12-04052018_signed