Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
130,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Shivshankar Rugle
Satish Shivshankar Rugle
Director/Designated Partner
over 1 year ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
over 10 years ago
Murzash Manekshana
Murzash Manekshana
Director
over 10 years ago

Past Directors

Subramany Padmanabhan
Subramany Padmanabhan
Additional Director
about 6 years ago

Charges

53 Crore
02 April 2016
Allahabad Bank
50 Crore
20 August 2019
Bank Of India
3 Crore
20 August 2019
Others
0
02 April 2016
Others
0
20 August 2019
Others
0
02 April 2016
Others
0
20 August 2019
Others
0
02 April 2016
Others
0

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-18122020-signed
Form AOC-4(XBRL)-18122020_signed
Form INC-22-21112020_signed
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form DIR-12-31102020_signed
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-02102020
Form DPT-3-02082020-signed
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
Form AOC-4(XBRL)-09102019_signed
Optional Attachment-(1)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form DIR-12-16092019_signed