Company Information

CIN
Status
Date of Incorporation
06 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
759,664,580
Authorised Capital
760,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jaiswal
Siddharth Jaiswal
Director/Designated Partner
over 1 year ago
Munnan Kumar Jaiswal
Munnan Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director/Designated Partner
over 23 years ago

Past Directors

Ashok Jaiswal
Ashok Jaiswal
Cfo(kmp)
over 8 years ago
Niraj Jayaswal
Niraj Jayaswal
Cfo(kmp)
almost 10 years ago
Abhijeet Jayaswal
Abhijeet Jayaswal
Director
about 15 years ago
Sachin Johri
Sachin Johri
Director
over 17 years ago
Puthucode Narayanswami Krishnan
Puthucode Narayanswami Krishnan
Director
over 17 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Manager
over 17 years ago
Sanjay Bansilal Kathane
Sanjay Bansilal Kathane
Company Secretary
over 18 years ago
Omprakash Shyamsunder Bagdia
Omprakash Shyamsunder Bagdia
Additional Director
over 18 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Director
about 22 years ago

Charges

0
02 February 2011
Sbicap Trustee Company Limited
100 Crore
24 May 2006
Idbi Trusteeship Services Limited
180 Crore
28 March 2003
Il And Fs Trust Company Ltd
20 Crore
28 February 2003
Il And Fs Trust Company Limited
0
02 February 2011
Sbicap Trustee Company Limited
0
28 March 2003
Il And Fs Trust Company Ltd
0
28 February 2003
Il And Fs Trust Company Limited
0
24 May 2006
Idbi Trusteeship Services Limited
0
02 February 2011
Sbicap Trustee Company Limited
0
28 March 2003
Il And Fs Trust Company Ltd
0
28 February 2003
Il And Fs Trust Company Limited
0
24 May 2006
Idbi Trusteeship Services Limited
0
02 February 2011
Sbicap Trustee Company Limited
0
28 March 2003
Il And Fs Trust Company Ltd
0
28 February 2003
Il And Fs Trust Company Limited
0
24 May 2006
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
-14122020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Form DPT-3-30062019
List of share holders, debenture holders;-12042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042019
Copy of MGT-8-12042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12042019
Approval letter for extension of AGM;-12042019
Approval letter of extension of financial year of AGM-12042019
Form MGT-7-12042019_signed
Form AOC-4(XBRL)-12042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Approval letter of extension of financial year of AGM-24072018
Form AOC-4(XBRL)-24072018_signed
Approval letter for extension of AGM;-15062018
Copy of MGT-8-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4(XBRL)-23092017_signed