Company Information
CIN
Status
Date of Incorporation
16 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jyotsna Harchandani
Director
about 13 years ago
about 13 years ago
Hitesh Harchandani
Director
about 13 years ago
about 13 years ago
Archana Deepak Wani
Director
over 23 years ago
over 23 years ago
Nandkumar Khattumal Harchandani
Director
over 23 years ago
over 23 years ago
Charges
20 September 2012
Union Bank Of India
4 Crore
20 September 2012
Others
0
20 September 2012
Others
0
20 September 2012
Others
0
Documents
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-250116.OCT
Form AOC-4-041215.OCT
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form PAS-3-200815.OCT
List of allottees-200815.PDF
Resltn passed by the BOD-200815.PDF
Certificate of Registration for Modification of Mortgage-060715.PDF
Certificate of Registration for Modification of Mortgage-060715.PDF
Instrument of creation or modification of charge-060715.PDF
Form CHG-1-060715-ChargeId-10382238.OCT
Certificate of Registration for Modification of Mortgage-060715.PDF
Form PAS-3-290615.OCT
Resltn passed by the BOD-290615.PDF
List of allottees-290615.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
Form GNL.2-140814.PDF