Company Information
CIN
Status
Date of Incorporation
18 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangram Keshari Swain
Additional Director
about 1 year ago
about 1 year ago
Ramesh Jayaswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Jayaswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Megh Pal Singh
Additional Director
about 10 years ago
about 10 years ago
Pramod Kumar Bhardwaj
Director
over 13 years ago
over 13 years ago
Basant Lal Shaw
Director
over 29 years ago
over 29 years ago
Charges
10 March 2011
State Bank Of India
33 Crore
14 April 2009
State Bank Of India
11 Crore
31 December 2005
Housing & Urban Development Corporation Ltd .
15 Crore
22 November 2005
Housing & Urban Development Corporation Ltd .
15 Crore
22 November 2005
Housing & Urban Development Corporation Ltd .
0
31 December 2005
Housing & Urban Development Corporation Ltd .
0
10 March 2011
State Bank Of India
0
14 April 2009
State Bank Of India
0
22 November 2005
Housing & Urban Development Corporation Ltd .
0
31 December 2005
Housing & Urban Development Corporation Ltd .
0
10 March 2011
State Bank Of India
0
14 April 2009
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed