Company Information
CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Manohar Samat
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashikant Gangadhar Bhoge
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Manohar Giridharidas Samat
Director
over 9 years ago
over 9 years ago
Karishma Suraj Samat
Director
almost 14 years ago
almost 14 years ago
Charges
12 September 2018
Aditya Birla Housing Finance Limited
1 Crore
25 April 2013
Kotak Mahindra Bank Limited
96 Lak
31 December 2020
Aditya Birla Housing Finance Limited
20 Lak
12 September 2018
Others
0
31 December 2020
Others
0
25 April 2013
Kotak Mahindra Bank Limited
0
12 September 2018
Others
0
31 December 2020
Others
0
25 April 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-30062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-23122017