Company Information

CIN
Status
Date of Incorporation
15 December 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Rasik Kothari
Priya Rasik Kothari
Director/Designated Partner
over 1 year ago
Neil Rasik Shah
Neil Rasik Shah
Beneficial Owner
about 5 years ago
Nilesh Jagdish Shah
Nilesh Jagdish Shah
Director/Designated Partner
over 6 years ago

Past Directors

Alpa Shital Gandhi
Alpa Shital Gandhi
Director
over 9 years ago
Surendra Babubhai Sheth
Surendra Babubhai Sheth
Director
about 19 years ago

Charges

348 Crore
23 December 2016
Union Bank Of India
168 Crore
09 February 2011
Bank Of Baroda
9 Crore
18 December 2000
Union Bank Of India
168 Crore
08 December 2000
Union Bank Of India
3 Crore
23 December 2016
Others
0
09 February 2011
Bank Of Baroda
0
08 December 2000
Union Bank Of India
0
18 December 2000
Union Bank Of India
0
23 December 2016
Others
0
09 February 2011
Bank Of Baroda
0
08 December 2000
Union Bank Of India
0
18 December 2000
Union Bank Of India
0
23 December 2016
Others
0
09 February 2011
Bank Of Baroda
0
08 December 2000
Union Bank Of India
0
18 December 2000
Union Bank Of India
0
23 December 2016
Others
0
09 February 2011
Bank Of Baroda
0
08 December 2000
Union Bank Of India
0
18 December 2000
Union Bank Of India
0
23 December 2016
Others
0
09 February 2011
Bank Of Baroda
0
08 December 2000
Union Bank Of India
0
18 December 2000
Union Bank Of India
0

Documents

Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-11072019_signed
Optional Attachment-(1)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed