Company Information

CIN
Status
Date of Incorporation
24 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Shetty
Sudhakar Shetty
Director/Designated Partner
almost 2 years ago
Hemlatha Shetty
Hemlatha Shetty
Director/Designated Partner
almost 2 years ago
Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
almost 2 years ago

Past Directors

Ravindra Ramanna Shetty
Ravindra Ramanna Shetty
Director
over 17 years ago
Lachman Sobhraj Sajnani
Lachman Sobhraj Sajnani
Director
over 17 years ago
Dinesh Mohan Naik
Dinesh Mohan Naik
Director
over 17 years ago
Jayasheela Mahabala Shetty
Jayasheela Mahabala Shetty
Director
over 17 years ago
Chandru Ramchand Chawla
Chandru Ramchand Chawla
Director
over 18 years ago
Parshotam Narumal Manghnani
Parshotam Narumal Manghnani
Director
over 21 years ago
Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director
over 23 years ago
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
over 23 years ago

Charges

355 Crore
30 March 2016
Sheth Creators Private Limited
125 Crore
19 September 2014
Idbi Trusteeship Services Limited
80 Crore
19 August 2014
Icici Bank Limited
230 Crore
10 May 2012
Idbi Trusteeship Services Limited
70 Crore
04 July 2012
Idbi Trusteeship Services Limited
60 Crore
19 August 2014
Icici Bank Limited
0
30 March 2016
Others
0
19 September 2014
Idbi Trusteeship Services Limited
0
10 May 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0
19 August 2014
Icici Bank Limited
0
30 March 2016
Others
0
19 September 2014
Idbi Trusteeship Services Limited
0
10 May 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0
19 August 2014
Icici Bank Limited
0
30 March 2016
Others
0
19 September 2014
Idbi Trusteeship Services Limited
0
10 May 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-25122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
Letter of the charge holder stating that the amount has been satisfied-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-13122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
Copy of written consent given by auditor-31032019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Notice of resignation;-16112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Form AOC-4(XBRL)-24072018_signed
Form AOC-4(XBRL)-06032017_signed