Company Information
CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
55,655,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Derek Michael Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sravankumar Venkata Satya Yeleswarapu
Director/Designated Partner
over 4 years ago
over 4 years ago
Robert Michael Sronce
Director/Designated Partner
over 5 years ago
over 5 years ago
Gurinder Pal Singh
Company Secretary
about 7 years ago
about 7 years ago
Rajendra Prasad Singh
Director
over 9 years ago
over 9 years ago
Ravikant Uppal
Casual Vacancy Director
almost 16 years ago
almost 16 years ago
Past Directors
Kurt Henry Neubauer
Director Appointed In Casual Vacancy
about 8 years ago
about 8 years ago
Subhashchand Gupta
Director
almost 10 years ago
almost 10 years ago
Bibhas Kumar Basu
Director
over 11 years ago
over 11 years ago
Ejaz Ahmad Shameem
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Dipankar Chakraborty
Manager
about 13 years ago
about 13 years ago
Sunil Rameshchandra Pande
Director Appointed In Casual Vacancy
about 14 years ago
about 14 years ago
Timothy Shannon Laughlin
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Rakesh Kumar Sharma
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Deepak Sankhla
Company Secretary
over 17 years ago
over 17 years ago
Anandram Khatumal Chhatwani
Director
almost 23 years ago
almost 23 years ago
Balakrishnan Ramachandran
Director
over 24 years ago
over 24 years ago
Krishnamurti Venkataramanan
Director
over 29 years ago
over 29 years ago
Charges
11 May 2007
Icici Bank Limited
25 Crore
31 March 2006
Bank Of Baroda
2 Crore
09 August 2000
Dena Bank
1 Crore
31 March 2006
Bank Of Baroda
0
09 August 2000
Dena Bank
0
11 May 2007
Icici Bank Limited
0
31 March 2006
Bank Of Baroda
0
09 August 2000
Dena Bank
0
11 May 2007
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Form MSME FORM I-31102020_signed
Form PAS-6-29102020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form PAS-6-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Notice of resignation;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form DPT-3-14012020-signed
Form DIR-12-24102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Form AOC-4(XBRL)-13092019_signed
Form DIR-12-04092019_signed