Company Information
CIN
Status
Date of Incorporation
25 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishin Chellaram Manik
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Newanandram Lalwani
Director/Designated Partner
about 10 years ago
about 10 years ago
Kamlesh Kishin Manik
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Mukesh Kishin Manik
Director
almost 32 years ago
almost 32 years ago
Charges
07 July 2008
Canara Bank
1 Crore
28 February 2007
Canara Bank
40 Lak
13 November 2003
Canara Bank
90 Lak
01 February 2000
Canara Bank
10 Lak
11 September 1998
Canara Bank
10 Lak
01 September 1998
Canara Bank
10 Lak
27 June 1998
Canara Bank
15 Lak
18 October 1997
Canara Bank
3 Crore
18 October 1997
Canara Bank
45 Lak
16 October 1997
Canara Bank
45 Lak
27 June 1997
Canara Bank
5 Lak
09 April 1996
Canara Bank
1 Crore
18 October 1997
Canara Bank
0
09 April 1996
Canara Bank
0
28 February 2007
Canara Bank
0
27 June 1998
Canara Bank
0
01 September 1998
Canara Bank
0
11 September 1998
Canara Bank
0
01 February 2000
Canara Bank
0
13 November 2003
Canara Bank
0
27 June 1997
Canara Bank
0
18 October 1997
Canara Bank
0
07 July 2008
Canara Bank
0
16 October 1997
Canara Bank
0
18 October 1997
Canara Bank
0
09 April 1996
Canara Bank
0
28 February 2007
Canara Bank
0
27 June 1998
Canara Bank
0
01 September 1998
Canara Bank
0
11 September 1998
Canara Bank
0
01 February 2000
Canara Bank
0
13 November 2003
Canara Bank
0
27 June 1997
Canara Bank
0
18 October 1997
Canara Bank
0
07 July 2008
Canara Bank
0
16 October 1997
Canara Bank
0
18 October 1997
Canara Bank
0
09 April 1996
Canara Bank
0
28 February 2007
Canara Bank
0
27 June 1998
Canara Bank
0
01 September 1998
Canara Bank
0
11 September 1998
Canara Bank
0
01 February 2000
Canara Bank
0
13 November 2003
Canara Bank
0
27 June 1997
Canara Bank
0
18 October 1997
Canara Bank
0
07 July 2008
Canara Bank
0
16 October 1997
Canara Bank
0
18 October 1997
Canara Bank
0
09 April 1996
Canara Bank
0
28 February 2007
Canara Bank
0
27 June 1998
Canara Bank
0
01 September 1998
Canara Bank
0
11 September 1998
Canara Bank
0
01 February 2000
Canara Bank
0
13 November 2003
Canara Bank
0
27 June 1997
Canara Bank
0
18 October 1997
Canara Bank
0
07 July 2008
Canara Bank
0
16 October 1997
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-12022020_signed
Form INC-28-31082019-signed
Optional Attachment-(1)-06082019
Copy of court order or NCLT or CLB or order by any other competent authority.-06082019
Optional Attachment-(1)-21052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21052019
Form 23ACA-21052019_signed
Form 23AC-21052019_signed
Form 23ACA-21052019
Form 23AC-21052019
Form MGT-7-19012019_signed