Company Information

CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
254,237,000
Authorised Capital
256,833,500
Financials All Documents available from MCA @Rs 199/-

Directors

Vimalendra Dashrath Singh
Vimalendra Dashrath Singh
Director/Designated Partner
almost 2 years ago
Sangeeta Prasad
Sangeeta Prasad
Director
over 10 years ago
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director
over 16 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Director
over 17 years ago

Past Directors

Parveen Prakash Mahtani
Parveen Prakash Mahtani
Additional Director
almost 4 years ago
Vimal Agarwal
Vimal Agarwal
Additional Director
over 4 years ago
Ulhas Bhosale Anant
Ulhas Bhosale Anant
Director
over 5 years ago
Siddharth Kishorkumar Bafna
Siddharth Kishorkumar Bafna
Additional Director
over 6 years ago
Rajan Narayan
Rajan Narayan
Director
over 12 years ago
Vijay Madhav Paradkar
Vijay Madhav Paradkar
Director
over 12 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Director
over 12 years ago
Anita Arjundas
Anita Arjundas
Director
over 16 years ago
Raghunath Murti
Raghunath Murti
Additional Director
about 18 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Additional Director
about 18 years ago
Krishnan Sadasivan
Krishnan Sadasivan
Director
over 19 years ago
Pranab Kumar Datta
Pranab Kumar Datta
Director
over 19 years ago

Documents

Form DPT-3-23102020-signed
Form PAS-6-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form DPT-3-14092020-signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(1)-09092020
Form GNL-2-04092020-signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Form AOC-4(XBRL)-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Evidence of cessation;-03062020
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Interest in other entities;-03062020
Form DIR-12-03062020_signed
Optional Attachment-(4)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019
List of share holders, debenture holders;-20092019