Company Information

CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
over 5 years ago
Umesh Shetty
Umesh Shetty
Director
about 8 years ago

Past Directors

Dinesh Mohan Naik
Dinesh Mohan Naik
Director
over 17 years ago
Jayasheela Mahabala Shetty
Jayasheela Mahabala Shetty
Director
over 17 years ago
Shrikant Digambar Kulkarni
Shrikant Digambar Kulkarni
Director
over 20 years ago
Ayyub Masud Khan
Ayyub Masud Khan
Director
over 20 years ago

Charges

0
20 February 2015
Sicom Limited
35 Crore
17 September 2018
Dewan Housing Finance Corporation Limited
45 Crore
16 October 2014
Suraksha Realty Limited
30 Crore
23 April 2011
Welspun Projects Limited
50 Crore
17 September 2018
Others
0
16 October 2014
Suraksha Realty Limited
0
20 February 2015
Sicom Limited
0
23 April 2011
Welspun Projects Limited
0
17 September 2018
Others
0
16 October 2014
Suraksha Realty Limited
0
20 February 2015
Sicom Limited
0
23 April 2011
Welspun Projects Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210128
Form CHG-4-28012021-signed
Form DIR-12-19122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form ADT-1-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-02112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
Form ADT-1-14112018_signed
Copy of written consent given by auditor-13112018
Optional Attachment-(1)-13112018
Copy of resolution passed by the company-13112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form CHG-1-04102018_signed
Optional Attachment-(1)-29092018
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(2)-29092018