Company Information

CIN
Status
Date of Incorporation
10 February 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banoo Ratan Batliboi
Banoo Ratan Batliboi
Director
about 1 year ago
Ratan Jamshedji Batliboi
Ratan Jamshedji Batliboi
Director/Designated Partner
almost 18 years ago

Charges

29 Crore
01 August 2019
Axis Bank Limited
1 Crore
30 July 2018
Kotak Mahindra Bank Limited
20 Crore
20 June 2017
Axis Bank Limited
8 Crore
20 June 2017
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
30 July 2018
Others
0
20 June 2017
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
30 July 2018
Others
0
20 June 2017
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
30 July 2018
Others
0

Documents

Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Supplementary or Test audit report under section 143-11122020
Form AOC - 4 CFS-11122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form AOC-4 additional attachment-08122020_signed
Form DPT-3-04122020-signed
Form DPT-3-17092020-signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Form MGT-7-09112019_signed
Form AOC-4 additional attachment-09112019_signed
Form AOC-4-09112019_signed