Company Information

CIN
Status
Date of Incorporation
01 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director/Designated Partner
over 11 years ago
Aniyath Shivraman Nair
Aniyath Shivraman Nair
Director/Designated Partner
over 13 years ago
Chukkapalli Suresh
Chukkapalli Suresh
Director
about 18 years ago

Past Directors

Dinesh Gopaldas Bhatia
Dinesh Gopaldas Bhatia
Director
over 9 years ago
Milind Anant Limaye
Milind Anant Limaye
Director
almost 11 years ago
Sailesh Radhakishan Goyal
Sailesh Radhakishan Goyal
Managing Director
almost 13 years ago
Abhishek Suresh Gupta
Abhishek Suresh Gupta
Manager
almost 15 years ago
Priti Mehul Choksi
Priti Mehul Choksi
Additional Director
about 15 years ago
Gopalakrisshnan Naiir
Gopalakrisshnan Naiir
Managing Director
over 15 years ago

Charges

245 Crore
18 October 2011
Idbi Trusteeship Services Limited
245 Crore
19 September 2011
Bank Of Baroda
91 Crore
18 October 2011
Idbi Trusteeship Services Limited
0
19 September 2011
Bank Of Baroda
0
18 October 2011
Idbi Trusteeship Services Limited
0
19 September 2011
Bank Of Baroda
0
18 October 2011
Idbi Trusteeship Services Limited
0
19 September 2011
Bank Of Baroda
0

Documents

Form DIR-11-21092018_signed
Proof of dispatch-01092018
Notice of resignation filed with the company-01092018
Notice of resignation filed with the company-08042018
Proof of dispatch-08042018
Form DIR-11-08042018_signed
Form DIR-12-27092017_signed
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
Evidence of cessation;-27092017
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
Optional Attachment-(3)-01092017
Optional Attachment-(4)-01092017
List of share holders, debenture holders;-01092017
Copy of MGT-8-01092017
Form MGT-7-01092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082017
Form AOC-4(XBRL)-14082017_signed
Form MGT-6-11072017_signed
-11072017
Letter of appointment;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Optional Attachment-(1)-24012017
Form DIR-12-24012017_signed
Form DIR-11-29122016_signed
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Acknowledgement received from company-29122016
Evidence of cessation;-29122016