Company Information

CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Mohan Patel
Mukesh Mohan Patel
Director/Designated Partner
over 1 year ago
Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago

Past Directors

Hetal Dhiraj Patel
Hetal Dhiraj Patel
Director
over 17 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 18 years ago

Charges

0
16 February 2015
Gda Trusteeship Limited
70 Crore
30 May 2013
Jm Financial Products Limited
120 Crore
24 November 2011
Idbi Trusteeship Services Limited
35 Crore
24 November 2011
Idbi Trusteeship Services Limited
100 Crore
02 July 2009
The Bank Of Rajasthan Limited
31 Crore
16 February 2015
Gda Trusteeship Limited
0
24 November 2011
Idbi Trusteeship Services Limited
0
30 May 2013
Jm Financial Products Limited
0
02 July 2009
The Bank Of Rajasthan Limited
0
24 November 2011
Idbi Trusteeship Services Limited
0
16 February 2015
Gda Trusteeship Limited
0
24 November 2011
Idbi Trusteeship Services Limited
0
30 May 2013
Jm Financial Products Limited
0
02 July 2009
The Bank Of Rajasthan Limited
0
24 November 2011
Idbi Trusteeship Services Limited
0
16 February 2015
Gda Trusteeship Limited
0
24 November 2011
Idbi Trusteeship Services Limited
0
30 May 2013
Jm Financial Products Limited
0
02 July 2009
The Bank Of Rajasthan Limited
0
24 November 2011
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-16072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MGT-7-01122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Letter of the charge holder stating that the amount has been satisfied-05102017
Form CHG-4-05102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171005
Form GNL-2-31032017-signed
Form GNL-2-30032017-signed
Optional Attachment-(1)-10032017