Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Additional Director
almost 2 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Managing Director
almost 13 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
over 15 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Additional Director
over 9 years ago
Kunti Prakash Tejraj Inani
Kunti Prakash Tejraj Inani
Director
over 9 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Additional Director
over 9 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Additional Director
almost 12 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Additional Director
almost 13 years ago

Charges

0
29 October 2012
Central Bank Of India
250 Crore
01 February 2012
Housing Development Finance Corporation Limited
500 Crore
04 December 2012
Lic Housing Finance Ltd
250 Crore
09 March 2011
State Bank Of India
20 Crore
23 April 2008
Standard Chartered Bank
30 Crore
01 February 2012
Housing Development Finance Corporation Limited
0
29 October 2012
Central Bank Of India
0
04 December 2012
Lic Housing Finance Ltd
0
09 March 2011
State Bank Of India
0
23 April 2008
Standard Chartered Bank
0
01 February 2012
Housing Development Finance Corporation Limited
0
29 October 2012
Central Bank Of India
0
04 December 2012
Lic Housing Finance Ltd
0
09 March 2011
State Bank Of India
0
23 April 2008
Standard Chartered Bank
0
01 February 2012
Housing Development Finance Corporation Limited
0
29 October 2012
Central Bank Of India
0
04 December 2012
Lic Housing Finance Ltd
0
09 March 2011
State Bank Of India
0
23 April 2008
Standard Chartered Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-08032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022018
Optional Attachment-(3)-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(4)-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Optional Attachment-(4)-02022018
Notice of resignation;-18102017
Letter of appointment;-18102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Evidence of cessation;-18102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Copy of MGT-8-16102017
Form MGT-7-16102017_signed
Instrument(s) of creation or modification of charge;-06102017
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
Form DIR-12-29092017_signed
Form MGT-14-25092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Optional Attachment-(1)-25092017
Form CHG-1-13092017_signed
Instrument(s) of creation or modification of charge;-13092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170913