Company Information
CIN
Status
Date of Incorporation
29 August 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendera Ramlakhu Yadav
Director
almost 11 years ago
almost 11 years ago
Shivshankar Ramlakhu Yadav
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Aman Pasupati Prasad
Director
almost 11 years ago
almost 11 years ago
Kumari Satish Rai
Managing Director
over 22 years ago
over 22 years ago
Charges
06 May 2014
Vijaya Bank
20 Lak
17 July 2020
Canara Bank
50 Lak
17 July 2020
Canara Bank
0
06 May 2014
Vijaya Bank
0
17 July 2020
Canara Bank
0
06 May 2014
Vijaya Bank
0
17 July 2020
Canara Bank
0
06 May 2014
Vijaya Bank
0
Documents
Form DIR-12-21012021-signed
Optional Attachment-(4)-07012021
Optional Attachment-(3)-07012021
Optional Attachment-(1)-07012021
Optional Attachment-(2)-07012021
Evidence of cessation;-07012021
Form DPT-3-09122020-signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-17092020-signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-4-24072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018