Company Information

CIN
Status
Date of Incorporation
17 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindan Ramaswami Kaundar
Govindan Ramaswami Kaundar
Director/Designated Partner
over 1 year ago
Ganesh Atmaram Pawde
Ganesh Atmaram Pawde
Director/Designated Partner
almost 2 years ago
Santosh Arjun Kadam
Santosh Arjun Kadam
Director/Designated Partner
almost 2 years ago
Sunil Mohanlal Wadikar
Sunil Mohanlal Wadikar
Director
over 6 years ago
Suresh Babu Konakanchi
Suresh Babu Konakanchi
Director/Designated Partner
over 7 years ago

Past Directors

. Ekta
. Ekta
Additional Director
about 4 years ago
Vivek Jaywant Mahadik
Vivek Jaywant Mahadik
Additional Director
almost 5 years ago
Anil Heeralal Verdia
Anil Heeralal Verdia
Director
over 9 years ago
Pushkar Singh Kataria
Pushkar Singh Kataria
Director
over 10 years ago
Monish Bahubali Sheth
Monish Bahubali Sheth
Director
over 10 years ago
Achuthan Kothandath
Achuthan Kothandath
Director
over 12 years ago
Parul Jain
Parul Jain
Director
over 12 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Director
over 14 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
over 18 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
over 23 years ago

Charges

0
19 March 2014
Reliance Capital Ltd
118 Crore
19 March 2014
Reliance Capital Ltd
0
19 March 2014
Reliance Capital Ltd
0
19 March 2014
Reliance Capital Ltd
0
19 March 2014
Reliance Capital Ltd
0
19 March 2014
Reliance Capital Ltd
0

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-17062020
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Interest in other entities;-15062020
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-12-17022020_signed
Evidence of cessation;-11022020
Form ADT-1-12112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018