Company Information

CIN
Status
Date of Incorporation
10 May 2001
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
21 July 2023
Paid Up Capital
180,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Nadkarni
Sanjay Nadkarni
Director/Designated Partner
over 1 year ago
Viral Oza
Viral Oza
Director/Designated Partner
over 1 year ago
Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Director
over 8 years ago
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director
over 17 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Nominee Director
over 21 years ago

Past Directors

Parveen Prakash Mahtani
Parveen Prakash Mahtani
Additional Director
almost 4 years ago
Ulhas Bhosale Anant
Ulhas Bhosale Anant
Director
over 5 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Director
over 6 years ago
Sanjay Shantilal Jain
Sanjay Shantilal Jain
Director
almost 10 years ago
Vijay Ramvallabh Khetan
Vijay Ramvallabh Khetan
Director
almost 10 years ago
Anita Arjundas
Anita Arjundas
Director
about 15 years ago
Pranab Kumar Datta
Pranab Kumar Datta
Director
almost 21 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Nominee Director
over 21 years ago

Documents

Form MGT-14-05022021_signed
Form GNL-2-16122020-signed
Form GNL-2-07122020-signed
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MGT-14-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form AOC-4(XBRL)-21082020_signed
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Form DIR-12-19052020_signed
Form DIR-12-21042020_signed
Notice of resignation;-21042020
Evidence of cessation;-21042020
Optional Attachment-(3)-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019