Company Information
CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,382,350
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Bagla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Kamlesh Choudhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Eshan Jawahar Hemrajani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamlesh Arjunlal Choudhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jawahar Hariram Hemrajani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Kumar Gupta
Director
over 10 years ago
over 10 years ago
Past Directors
Prakash Manohar Kulkarni
Director
over 10 years ago
over 10 years ago
Dimitrius John D'mello
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Services Relating To Installation Of Glass And Glazing Products, Structural Glazing And Cladding, Maintenance And Repair Of Glass Used For Structural Glazing And Cladding Being Services Included In Class 37.
[Class : 37] Services Relating To Installation Of Glass And Glazing Products, Structural Glazing And Cladding, Maintenance And Repair Of Glass Used For Structural Glazing And Cladding Being Services Included In Class 37.
[Class : 37] Services Relating To Installation Of Glass And Glazing Products, Structural Glazing And Cladding, Maintenance And Repair Of Glass Used For Structural Glazing And Cladding Being Services Included In Class 37.
Charges
29 April 2017
Idfc Bank Limited
3 Crore
26 April 2017
Pnb Housing Finance Limited
1 Crore
26 April 2017
Pnb Housing Finance Limited
2 Crore
26 April 2017
Pnb Housing Finance Limited
2 Crore
29 March 2017
Pnb Housing Finance Limited
2 Crore
29 March 2017
Pnb Housing Finance Limited
2 Crore
29 March 2017
Pnb Housing Finance Limited
2 Crore
06 October 2015
Standard Chartered Bank
4 Crore
06 August 2012
Bank Of India
250 Crore
22 November 2010
Bank Of India
250 Crore
30 September 2015
Indusind Bank Ltd.
25 Crore
14 February 2013
Tjsb Sahakari Bank Ltd
4 Crore
30 September 2015
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
26 April 2017
Others
0
26 April 2017
Others
0
26 April 2017
Others
0
06 October 2015
Standard Chartered Bank
0
22 November 2010
Others
0
14 February 2013
Tjsb Sahakari Bank Ltd
0
06 August 2012
Others
0
29 April 2017
Others
0
30 September 2015
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
26 April 2017
Others
0
26 April 2017
Others
0
26 April 2017
Others
0
06 October 2015
Standard Chartered Bank
0
22 November 2010
Others
0
14 February 2013
Tjsb Sahakari Bank Ltd
0
06 August 2012
Others
0
29 April 2017
Others
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-21092020-signed
Form MSME FORM I-12082020_signed
Form DIR-12-30032020_signed
Optional Attachment-(4)-27032020
Optional Attachment-(2)-27032020
Optional Attachment-(3)-27032020
Optional Attachment-(1)-27032020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-23122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-01102019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form MSME FORM I-29072019_signed
Form DPT-3-30062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019