Company Information

CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,474,430
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumchit Anand
Sumchit Anand
Director/Designated Partner
over 1 year ago
Digambar Bhondwe
Digambar Bhondwe
Additional Director
over 6 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
about 11 years ago
Suchinto Chatterji
Suchinto Chatterji
Director
over 15 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
over 18 years ago

Past Directors

Rajarshi Datta
Rajarshi Datta
Nominee Director
about 7 years ago
Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
about 9 years ago
Satish Patel
Satish Patel
Additional Director
about 9 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
over 10 years ago
Priyesh Dubey .
Priyesh Dubey .
Additional Director
over 10 years ago
Georg Christian Rueb
Georg Christian Rueb
Director
about 11 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Nominee Director
about 11 years ago
Yogesh Goswami
Yogesh Goswami
Additional Director
almost 12 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Director
over 13 years ago
Avnish Hasija
Avnish Hasija
Director
over 13 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
over 13 years ago
Gajanan Prasad Chaturvedi
Gajanan Prasad Chaturvedi
Additional Director
over 13 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
about 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 16 years ago
Amandeep Singh Khanna
Amandeep Singh Khanna
Additional Director
about 18 years ago

Charges

74 Crore
30 January 2009
Allahabad Bank
8 Crore
14 December 2007
Housing And Urban Development Corporation Limited
66 Crore
30 January 2009
Allahabad Bank
0
14 December 2007
Housing And Urban Development Corporation Limited
0
30 January 2009
Allahabad Bank
0
14 December 2007
Housing And Urban Development Corporation Limited
0
30 January 2009
Allahabad Bank
0
14 December 2007
Housing And Urban Development Corporation Limited
0

Documents

List of share holders, debenture holders;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form DIR-11-28012019_signed
Proof of dispatch-28012019
Notice of resignation filed with the company-28012019
Form ADT-1-08122018_signed
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Notice of resignation filed with the company-05092018
Acknowledgement received from company-05092018
Proof of dispatch-05092018
Form DIR-12-04092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018
Proof of dispatch-04082018
Evidence of cessation;-04082018