Company Information

CIN
Status
Date of Incorporation
20 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,513,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Madhukar Bhavsar
Sunil Madhukar Bhavsar
Director
almost 28 years ago
Neelakantan Subramanian Tirunelveli
Neelakantan Subramanian Tirunelveli
Director
almost 28 years ago

Past Directors

Janarthanan Sethuraman
Janarthanan Sethuraman
Additional Director
about 4 years ago

Charges

3 Crore
30 June 2010
City Union Bank Limited
1 Crore
26 June 2010
City Union Bank Limited
1 Crore
27 February 2008
Indian Overseas Bank
55 Lak
26 June 2010
City Union Bank Limited
0
30 June 2010
City Union Bank Limited
0
27 February 2008
Indian Overseas Bank
0
26 June 2010
City Union Bank Limited
0
30 June 2010
City Union Bank Limited
0
27 February 2008
Indian Overseas Bank
0
26 June 2010
City Union Bank Limited
0
30 June 2010
City Union Bank Limited
0
27 February 2008
Indian Overseas Bank
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form ADT-1-15112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed