Company Information
CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chhaganlal Vasudeo Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Khetan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijaykumar Omprakash Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Shubham Vijaykumar Jain
Director
about 4 years ago
about 4 years ago
Ankit Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Laxmannath Bhimnath Yogi
Director
over 7 years ago
over 7 years ago
Alokkumar Gayaprasad Agrawal
Director
about 12 years ago
about 12 years ago
Past Directors
Naseemuddin Gulam Mustafa Kazi
Director
over 13 years ago
over 13 years ago
Charges
18 June 2018
Catalyst Trusteeship Limited
170 Crore
18 December 2017
Catalyst Trusteeship Limited
65 Crore
18 September 2017
Catalyst Trusteeship Limited
157 Crore
18 September 2017
Catalyst Trusteeship Limited
224 Crore
18 December 2017
Catalyst Trusteeship Limited
35 Crore
29 September 2016
Catalyst Trusteeship Limited
214 Crore
29 September 2016
Catalyst Trusteeship Limited
110 Crore
01 March 2017
Catalyst Trusteeship Limited
50 Crore
20 April 2017
Catalyst Trusteeship Limited
50 Crore
21 March 2016
Gda Trusteeship Limited
50 Crore
07 July 2015
Gda Trusteeship Limited
105 Crore
24 May 2016
Catalyst Trusteeship Limited
65 Crore
24 May 2016
Catalyst Trusteeship Limited
60 Crore
18 June 2018
Others
0
18 September 2017
Others
0
18 December 2017
Others
0
01 March 2017
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
20 April 2017
Others
0
18 December 2017
Others
0
18 September 2017
Others
0
21 March 2016
Others
0
07 July 2015
Gda Trusteeship Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
18 June 2018
Others
0
18 September 2017
Others
0
18 December 2017
Others
0
01 March 2017
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
20 April 2017
Others
0
18 December 2017
Others
0
18 September 2017
Others
0
21 March 2016
Others
0
07 July 2015
Gda Trusteeship Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
18 June 2018
Others
0
18 September 2017
Others
0
18 December 2017
Others
0
01 March 2017
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
20 April 2017
Others
0
18 December 2017
Others
0
18 September 2017
Others
0
21 March 2016
Others
0
07 July 2015
Gda Trusteeship Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-17092020-signed
Form DIR-12-09122019_signed
Interest in other entities;-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
Form DPT-3-08072019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(3)-04072018