Company Information
CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nayan Thakarshi Shah
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Animesh Pratap Dharamsi
Additional Director
almost 14 years ago
almost 14 years ago
Nimisha Mehul Mehta
Director
about 14 years ago
about 14 years ago
Mehul Krishnakant Mehta
Director
about 14 years ago
about 14 years ago
Chetan Ashok Bheda
Director
about 14 years ago
about 14 years ago
Charges
29 June 2012
Axis Bank Limited
10 Crore
22 February 2012
Hdfc Bank Limited
5 Lak
02 May 2011
Axis Bank Limited
9 Lak
02 May 2011
Axis Bank Limited
40 Lak
02 May 2011
Axis Bank Limited
7 Lak
02 May 2011
Axis Bank Limited
2 Lak
02 May 2011
Axis Bank Limited
20 Lak
23 August 2011
Kotak Mahindra Bank Limited
72 Lak
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
29 June 2012
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
23 August 2011
Kotak Mahindra Bank Limited
0
22 February 2012
Hdfc Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
29 June 2012
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
23 August 2011
Kotak Mahindra Bank Limited
0
22 February 2012
Hdfc Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
29 June 2012
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
23 August 2011
Kotak Mahindra Bank Limited
0
22 February 2012
Hdfc Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
29 June 2012
Axis Bank Limited
0
02 May 2011
Axis Bank Limited
0
23 August 2011
Kotak Mahindra Bank Limited
0
22 February 2012
Hdfc Bank Limited
0
02 May 2011
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form CHG-4-02102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Letter of the charge holder stating that the amount has been satisfied-23082018
Form INC-22-14052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copy of board resolution authorizing giving of notice-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016