Company Information
CIN
Status
Date of Incorporation
21 January 2003
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
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suhasini Madhukar Navalkar
Director
almost 22 years ago
almost 22 years ago
Rahul Madhukar Navalkar
Director
almost 22 years ago
almost 22 years ago
Charges
21 February 2018
Hdfc Bank Limited
1 Crore
22 March 2013
State Bank Of India
96 Lak
22 March 2013
State Bank Of India
0
21 February 2018
Hdfc Bank Limited
0
22 March 2013
State Bank Of India
0
21 February 2018
Hdfc Bank Limited
0
22 March 2013
State Bank Of India
0
21 February 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-30052019_signed
Form AOC - 4 CFS-19012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-26062018
Form CHG-4-26062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180626
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180327