Company Information

CIN
Status
Date of Incorporation
09 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
93,023,400
Authorised Capital
95,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Prabhakar Surve
Ashwin Prabhakar Surve
Director/Designated Partner
almost 2 years ago
Mukesh Ravindra Joshi
Mukesh Ravindra Joshi
Director/Designated Partner
over 6 years ago

Past Directors

Daniel Harold Lough
Daniel Harold Lough
Additional Director
over 7 years ago
Dharmesh Mahendra Dawda
Dharmesh Mahendra Dawda
Director
over 10 years ago
Marshall Wade Davert Jr
Marshall Wade Davert Jr
Director
over 10 years ago
Steven John Nye
Steven John Nye
Director
over 11 years ago
Milind Sadashiv Rane
Milind Sadashiv Rane
Director
over 11 years ago
James Graham Kuiken
James Graham Kuiken
Director
over 12 years ago
Jugalkishore Anantlal Choudhary
Jugalkishore Anantlal Choudhary
Director
about 15 years ago
Adrian David Nickols
Adrian David Nickols
Nominee Director
over 18 years ago
Sharad Shriram Bhagwat
Sharad Shriram Bhagwat
Whole Time Director
over 21 years ago

Charges

4 Crore
26 March 2002
Icici Limtied
5 Lak
21 May 1996
Bank Of Madura Ltd.
3 Crore
26 August 1995
Bank Of Madura Limited
1 Crore
20 August 1992
Bank Of India
39 Lak
23 January 1990
Bank Of India
5 Lak
22 January 1990
Bank Of India
7 Lak
26 August 1995
Bank Of Madura Limited
0
22 January 1990
Bank Of India
0
23 January 1990
Bank Of India
0
26 March 2002
Icici Limtied
0
21 May 1996
Bank Of Madura Ltd.
0
20 August 1992
Bank Of India
0
26 August 1995
Bank Of Madura Limited
0
22 January 1990
Bank Of India
0
23 January 1990
Bank Of India
0
26 March 2002
Icici Limtied
0
21 May 1996
Bank Of Madura Ltd.
0
20 August 1992
Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-17122020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form DPT-3-28042020-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10102019_signed
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form PAS-3-25022019_signed