Company Information
CIN
Status
Date of Incorporation
16 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lipeeka Niteen Parulekar
Director
about 28 years ago
about 28 years ago
Niteen Govind Parulekar
Director
about 28 years ago
about 28 years ago
Charges
01 September 2018
State Bank Of India
12 Crore
08 December 2017
Hdfc Bank Limited
50 Lak
20 August 2003
Bank Of India
50 Lak
08 December 2017
Hdfc Bank Limited
0
01 September 2018
State Bank Of India
0
20 August 2003
Bank Of India
0
08 December 2017
Hdfc Bank Limited
0
01 September 2018
State Bank Of India
0
20 August 2003
Bank Of India
0
Documents
Form MSME FORM I-18052020_signed
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Form MSME FORM I-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form PAS-3-04072019_signed
Copy of the special resolution authorizing the issue of bonus shares;-04072019
Copy of Board or Shareholders? resolution-04072019
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.-04072019
Form SH-7-03072019-signed
Form MGT-14-01072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Altered memorandum of assciation;-27062019
Altered articles of association-27062019
Altered memorandum of association-27062019
Altered articles of association;-27062019
Copy of the resolution for alteration of capital;-27062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-31052019_signed
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-01032019