Company Information
CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Unlisted
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
6,949,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Parsram Bhatia
Director
12 months ago
12 months ago
Dharmesh Kishor Gathani
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sangita Ramesh Bhatia
Additional Director
over 3 years ago
over 3 years ago
Ashalata Sudam Kakade
Additional Director
about 8 years ago
about 8 years ago
Kumar Parsram Bhatia
Additional Director
about 8 years ago
about 8 years ago
Madhu Bharat Chadha
Additional Director
about 8 years ago
about 8 years ago
Aruna Rashid Kathiwalla
Director
almost 30 years ago
almost 30 years ago
Ashok Chellaram Bijlani
Director
almost 30 years ago
almost 30 years ago
Charges
20 January 2014
Bank Of Maharashtra
30 Crore
11 October 2011
Bank Of Maharashtra
15 Crore
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020
Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-21022020
Approval letter for extension of AGM;-21022020
Form MGT-7-21022020_signed
Form ADT-1-24012020_signed
Directors report as per section 134(3)-24012020
Approval letter of extension of financial year or AGM-24012020
Copy of written consent given by auditor-24012020
-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of resolution passed by the company-24012020
Form AOC-4-24012020_signed
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018