Company Information
CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilesh Chandan Rawat
Director/Designated Partner
over 10 years ago
over 10 years ago
Abhishek Mangalprabhat Lodha
Managing Director
over 13 years ago
over 13 years ago
Mangesh Sudhakar Puranik
Director
over 15 years ago
over 15 years ago
Sandeep Krishna Saxena
Director
over 15 years ago
over 15 years ago
Smita Satish Ghag
Additional Director
about 16 years ago
about 16 years ago
Abhinandan Mangal Prabhat Lodha
Director
about 18 years ago
about 18 years ago
Past Directors
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
over 11 years ago
Rameshchandra Chechani
Nominee Director
over 11 years ago
over 11 years ago
Surendrabhai Kantilal Shah
Additional Director
over 15 years ago
over 15 years ago
Martin Godard
Additional Director
about 16 years ago
about 16 years ago
Charges
28 July 2014
Idbi Trusteeship Services Limited
300 Crore
05 October 2012
Housing Development Finance Corporation Limited
50 Crore
18 May 2010
Housing Development Finance Corporation Limited
130 Crore
18 May 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Idbi Trusteeship Services Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
18 May 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Idbi Trusteeship Services Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
18 May 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Idbi Trusteeship Services Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
Documents
Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(3)-16022018
Form CHG-4-12102017_signed
Letter of the charge holder stating that the amount has been satisfied-12102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171012
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Instrument(s) of creation or modification of charge;-06102017
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
Form MGT-14-11092017_signed
Optional Attachment-(1)-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
Form_AOC4-XBRL_-_MICPL_Modified_CSLODHA2205_20161111172508.pdf-11112016
Form ADT-3-15102016-signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Optional Attachment-(1)-13102016
Optional Attachment-(2)-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Resignation letter-09102016
Copy of Board resolution authorizing redemption of redeemable preference shares;-19042016