Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 June 2016
Paid Up Capital
9,925,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Mahavir Kanoi
Sunil Mahavir Kanoi
Director
almost 2 years ago
Mahavir Shivkaranlal Kanoi
Mahavir Shivkaranlal Kanoi
Director
over 26 years ago
Madan Mohan Manglunia
Madan Mohan Manglunia
Director
over 29 years ago
Anil Mahavir Kanoi
Anil Mahavir Kanoi
Director
over 29 years ago

Past Directors

Shyam Manglunia
Shyam Manglunia
Additional Director
about 11 years ago
Rajkumar Gopilal Manglunia
Rajkumar Gopilal Manglunia
Additional Director
about 11 years ago

Charges

0
06 August 1998
Housing & Urban Development Corpn. Ltd
1 Crore
29 December 1999
Mr. Inder Jit Kapur
50 Lak
29 December 1999
Mr. Inder Jit Kapur
0
06 August 1998
Housing & Urban Development Corpn. Ltd
0
29 December 1999
Mr. Inder Jit Kapur
0
06 August 1998
Housing & Urban Development Corpn. Ltd
0

Documents

List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Directors report as per section 134(3)-08062016
Form AOC-4-08062016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-261015.PDF
Form AOC-4A-261015.PDF
Form ADT-1-191015.OCT
Form GNL.2-301114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
Form DIR-12-311014.OCT
Optional Attachment 1-271014.PDF
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-211213.OCT
Optional Attachment 1-211213.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-261112 for the FY ending on-310312.OCT