Company Information
CIN
Status
Date of Incorporation
21 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Dilip Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Dilipbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mashkoor Ahmad
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Benny Varghese
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairing And Other Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2014
The South Indian Bank Limited
25 Crore
14 February 2013
The South Indian Bank Limited
25 Crore
15 May 2009
Union Bank Of India
23 Crore
15 May 2009
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
14 February 2013
The South Indian Bank Limited
0
15 May 2009
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
14 February 2013
The South Indian Bank Limited
0
15 May 2009
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
14 February 2013
The South Indian Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-24042020
Optional Attachment-(1)-24042020
Form MGT-7-24042020_signed
Form AOC-4(XBRL)-24042020_signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-28062019
Form AOC-4(XBRL)-13062019_signed
Optional Attachment-(1)-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Form MGT-7-11062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-10062019
Form DIR-12-30112018_signed
Notice of resignation;-28112018
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Optional Attachment-(1)-21072018
Copy of board resolution authorizing giving of notice-21072018