Company Information
CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Bhavik Bakshi
Director/Designated Partner
over 8 years ago
over 8 years ago
Mohit Malhotra
Director
over 9 years ago
over 9 years ago
Aspy Dady Cooper
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Amit Biren Choudhury
Director/Designated Partner
over 10 years ago
over 10 years ago
Karat Tazhtetil Jithendran
Director
over 14 years ago
over 14 years ago
Past Directors
Srinivasan Vishwanathan
Director
over 12 years ago
over 12 years ago
Milind Korde Surendra
Director
over 14 years ago
over 14 years ago
Charges
29 December 2011
Housing Development Finance Corporation Limited
500 Crore
29 December 2011
Housing Development Finance Corporation Limited
0
29 December 2011
Housing Development Finance Corporation Limited
0
29 December 2011
Housing Development Finance Corporation Limited
0
29 December 2011
Housing Development Finance Corporation Limited
0
Documents
Form INC-28-19092018-signed
Optional Attachment-(1)-05092018
Copy of court order or NCLT or CLB or order by any other competent authority.-05092018
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form MGT-7-21112017_signed
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form CHG-4-18102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171018
Letter of the charge holder stating that the amount has been satisfied-14102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Optional Attachment-(1)-10112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
Form_AOC4-XBRL-Godrej_Buildcon-09.11.2016_MUKESHCB1_20161110130822.pdf-10112016
Form MGT-7-31102016_signed
List of share holders, debenture holders;-24102016
Copy of MGT-8-24102016
Form DIR-12-03102016_signed
Declaration by first director-03102016
Proof of dispatch-12082016
Notice of resignation filed with the company-12082016
Form DIR-11-12082016_signed
Acknowledgement received from company-12082016
Notice of resignation;-11082016