Company Information

CIN
Status
Date of Incorporation
09 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
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 499/-

Directors

Santosh Manohar Mhatre
Santosh Manohar Mhatre
Additional Director
over 1 year ago
Omprakash Singh
Omprakash Singh
Additional Director
over 2 years ago

Past Directors

Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 9 years ago
Keshav Navin Tayal
Keshav Navin Tayal
Director
about 11 years ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
almost 15 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 16 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
over 18 years ago

Charges

9 Crore
20 June 2017
Deutsche Bank Ag
4 Crore
27 June 2008
Icici Home Finance Co Ltd
4 Crore
28 March 2020
Rbl Bank Limited
5 Crore
20 June 2017
Others
0
28 March 2020
Others
0
27 June 2008
Icici Home Finance Co Ltd
0
20 June 2017
Others
0
28 March 2020
Others
0
27 June 2008
Icici Home Finance Co Ltd
0
20 June 2017
Others
0
28 March 2020
Others
0
27 June 2008
Icici Home Finance Co Ltd
0

Documents

Form AOC-4-12112020_signed
Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-06112020
Copy of resolution passed by the company-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DPT-3-07102020-signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-29062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form AOC-4-01012019_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Directors report as per section 134(3)-01052018
__G72334972_UNIQUE33_20180129130704.xlsm
Form MGT-7-04012018_signed