Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
718,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
over 2 years ago
Jessie Kuruvilla
Jessie Kuruvilla
Director/Designated Partner
over 8 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
over 11 years ago
Sunita Goenka
Sunita Goenka
Additional Director
almost 14 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 16 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 18 years ago

Past Directors

Abdulla Mohamed Yusuf Patel
Abdulla Mohamed Yusuf Patel
Director
over 6 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director
over 11 years ago
Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Additional Director
over 11 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
over 11 years ago
Julian Robert Kenneth John Groom
Julian Robert Kenneth John Groom
Director
over 16 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 18 years ago

Charges

511 Crore
28 July 2014
Punjab National Bank
286 Crore
15 October 2013
Bank Of India
225 Crore
10 June 2010
Punjab National Bank
204 Crore
13 January 2010
Kotak Mahindra Bank Limited
41 Crore
16 May 2007
Punjab National Bank (pnb)
160 Crore
10 June 2010
Punjab National Bank
0
15 October 2013
Bank Of India
0
13 January 2010
Kotak Mahindra Bank Limited
0
28 July 2014
Punjab National Bank
0
16 May 2007
Punjab National Bank (pnb)
0
10 June 2010
Punjab National Bank
0
15 October 2013
Bank Of India
0
13 January 2010
Kotak Mahindra Bank Limited
0
28 July 2014
Punjab National Bank
0
16 May 2007
Punjab National Bank (pnb)
0
10 June 2010
Punjab National Bank
0
15 October 2013
Bank Of India
0
13 January 2010
Kotak Mahindra Bank Limited
0
28 July 2014
Punjab National Bank
0
16 May 2007
Punjab National Bank (pnb)
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-21122020-signed
Form MSME FORM I-20112020_signed
Form MSME FORM I-19112020_signed
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Optional Attachment-(2)-18112020
Form DIR-12-18112020_signed
Form INC-22-04092020_signed
Copy of board resolution authorizing giving of notice-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Optional Attachment-(1)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-20112019_signed
Declaration under section 90-20112019
Form DPT-3-30062019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed