Company Information
CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Listed
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
247,955,953.5
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archit Yadav
Director/Designated Partner
about 1 year ago
about 1 year ago
Devyani Chhajed
Director/Designated Partner
about 1 year ago
about 1 year ago
Shivani Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Moeenuddin Makrani
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoj Kumar Chaurasiya
Director/Designated Partner
over 5 years ago
over 5 years ago
Rahul Khande
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Asha Surendra Bhachawat
Company Secretary
over 7 years ago
over 7 years ago
Sunny Khande
Director
over 8 years ago
over 8 years ago
Sunita Vora
Additional Director
over 11 years ago
over 11 years ago
Anurag Inani
Director
over 14 years ago
over 14 years ago
Ismal Aga
Additional Director
over 15 years ago
over 15 years ago
Ayub Ismal Aga
Additional Director
over 15 years ago
over 15 years ago
Alka Soni
Director
over 17 years ago
over 17 years ago
Sashant Nyati
Director
over 17 years ago
over 17 years ago
Mohan Jhawar
Director
over 19 years ago
over 19 years ago
Laxmi Choudhary
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Construction Services
Charges
30 August 2019
Axis Bank Limited
8 Lak
04 November 2016
Lic Housing Finance Ltd
3 Crore
31 March 2012
Indian Overseas Bank
1 Crore
13 January 2020
Axis Bank Limited
6 Lak
04 November 2016
Others
0
30 August 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
31 March 2012
Indian Overseas Bank
0
04 November 2016
Others
0
30 August 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
31 March 2012
Indian Overseas Bank
0
04 November 2016
Others
0
30 August 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
31 March 2012
Indian Overseas Bank
0
04 November 2016
Others
0
30 August 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
31 March 2012
Indian Overseas Bank
0
04 November 2016
Others
0
30 August 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
31 March 2012
Indian Overseas Bank
0
Documents
Form MGT-15-12112020_signed
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Form DPT-3-22102020-signed
Form ADT-3-28082020_signed
Resignation letter-27082020
Form DIR-12-26082020_signed
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(1)-25082020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form DPT-3-06082020-signed
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form DPT-3-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019