Company Information

CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Listed
State
Mumbai
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Chordia
Navin Chordia
Director
almost 12 years ago
Gyan Chordia
Gyan Chordia
Director
over 12 years ago

Charges

35 Crore
16 October 2012
The Jammu And Kashmir Bank Limited
35 Crore
04 January 2013
Central Bank Of India
1 Crore
16 July 2011
The Jammu And Kashmir Bank Limited
4 Crore

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered memorandum of association-08082019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409