Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
100,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bankim A Doshi
Bankim A Doshi
Director/Designated Partner
almost 2 years ago
Sumit Jain Sant Kumar
Sumit Jain Sant Kumar
Director/Designated Partner
over 6 years ago
Pritam Singh Bisht
Pritam Singh Bisht
Additional Director
almost 11 years ago

Past Directors

Manoj Ramachandran
Manoj Ramachandran
Director
over 7 years ago
Kishore Purushottam Tidke
Kishore Purushottam Tidke
Nominee Director
over 10 years ago
Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Nominee Director
over 10 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Director
about 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Director
about 11 years ago

Charges

110 Crore
23 October 2017
Vijaya Bank
110 Crore
27 December 2013
Punjab & Sind Bank
300 Crore
27 December 2013
Punjab & Sind Bank
0
27 December 2013
Punjab & Sind Bank
0
27 December 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-05122019-signed
Form INC-28-13112019-signed
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Form MSME FORM I-12062019_signed
Form MGT-14-08022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(4)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(2)-08022019
Altered articles of association-08022019
Form MGT-6-02022019_signed
Optional Attachment-(2)-02022019
-02022019
Optional Attachment-(1)-02022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4(XBRL)-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Evidence of cessation;-01082018
Notice of resignation;-01082018