Company Information

CIN
Status
Date of Incorporation
21 September 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 September 2018
Paid Up Capital
188,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Girishbhai Shah
Manish Girishbhai Shah
Director/Designated Partner
about 1 year ago
Himanshu Madanmohan Patel
Himanshu Madanmohan Patel
Director/Designated Partner
about 1 year ago
Sanjeev Sethi
Sanjeev Sethi
Additional Director
over 8 years ago
Kevin Francis Vaz
Kevin Francis Vaz
Director
over 13 years ago
Rishi Kanwarjeet Gaind
Rishi Kanwarjeet Gaind
Director
over 16 years ago

Past Directors

Aditi Hitesh Gowani
Aditi Hitesh Gowani
Additional Director
over 7 years ago
Sameer Rao
Sameer Rao
Director
over 14 years ago
Hyacinth Ferrao
Hyacinth Ferrao
Director
over 16 years ago
Suhail Buddha
Suhail Buddha
Director
almost 19 years ago

Charges

54 Crore
02 February 2018
Bajaj Finance Limited
50 Crore
07 June 1989
Unit Trust Of India
4 Crore
17 June 1989
Housing Development Finance Corporation Ltd
4 Crore
17 June 1989
Housing Development Finance Corporation Ltd
0
17 June 1989
Housing Development Finance Corporation Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form INC-28-11042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form GNL-2-15122018-signed
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Form ADT-1-03112018_signed
Form MGT-6-03112018_signed
Copy of written consent given by auditor-03112018
-03112018
Copy of resolution passed by the company-03112018
Optional Attachment-(4)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(3)-31102018
Optional Attachment-(1)-31102018
Form DIR-12-20102018_signed
Form ADT-3-23072018-signed
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018