Company Information

CIN
Status
Date of Incorporation
28 July 2006
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Priti Kataria
Priti Kataria
Additional Director
over 3 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
over 18 years ago

Charges

90 Crore
24 July 2019
Axis Finance Limited
90 Crore
02 November 2022
Tata Capital Financial Services Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
24 July 2019
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
24 July 2019
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
24 July 2019
Others
0

Documents

Form AOC-4-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-24122020-signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form MSME FORM I-03112020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form DPT-3-24062019
Form MGT-14-13052019-signed
Optional Attachment-(1)-04052019
Altered articles of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered articles of association-18042019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-22102018_signed