Company Information

CIN
Status
Date of Incorporation
27 July 2004
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
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maulik Rashmikant Shah
Maulik Rashmikant Shah
Managing Director
almost 2 years ago
Jeet Maulik Shah
Jeet Maulik Shah
Director/Designated Partner
over 12 years ago
Parinda Maulik Shah
Parinda Maulik Shah
Whole Time Director
over 20 years ago

Charges

36 Lak
17 December 2018
Yes Bank Limited
36 Lak
29 October 2015
Hdfc Bank Limited
30 Lak
30 August 2013
Icici Bank Limited
18 Lak
14 October 2010
Hdfc Bank Limited.
21 Lak
23 April 2007
Uti Bank Ltd
5 Crore
17 December 2018
Yes Bank Limited
0
23 April 2007
Uti Bank Ltd
0
14 October 2010
Hdfc Bank Limited.
0
30 August 2013
Icici Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
17 December 2018
Yes Bank Limited
0
23 April 2007
Uti Bank Ltd
0
14 October 2010
Hdfc Bank Limited.
0
30 August 2013
Icici Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
17 December 2018
Yes Bank Limited
0
23 April 2007
Uti Bank Ltd
0
14 October 2010
Hdfc Bank Limited.
0
30 August 2013
Icici Bank Limited
0
29 October 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form MGT-14-03082020_signed
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019