Company Information
CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prathmesh Manoj Joshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Duttartaya Ramaji Samritkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Harinder Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Dinesh Kumar
Company Secretary
over 5 years ago
over 5 years ago
Raman Singh Chauhan
Additional Director
about 9 years ago
about 9 years ago
Gaurav Pravinkumar Tayal
Director
over 9 years ago
over 9 years ago
Trivendra Shambhu Singh
Director
over 9 years ago
over 9 years ago
Azam Mohmmed Ahsan Shaikh
Managing Director
over 9 years ago
over 9 years ago
Rajiv Singh Chauhan
Director
over 12 years ago
over 12 years ago
Chaturawedi Govindbhai
Director
over 12 years ago
over 12 years ago
Saurabh Pravin Tayal
Director
over 18 years ago
over 18 years ago
Farindra Bihari Bhuneshwar Rai
Director
almost 19 years ago
almost 19 years ago
Chandrashekhar Pandey
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 August 2007
Indian Overseas Bank
80 Crore
11 August 2006
Allahabad Bank I. F. Branch
50 Crore
28 February 2007
Housing And Urban Development Corpn Ltd
70 Crore
21 December 2005
Indian Overseas Bank
75 Crore
13 September 2023
Others
0
13 September 2023
Others
0
28 February 2007
Housing And Urban Development Corpn Ltd
0
27 August 2007
Indian Overseas Bank
0
21 December 2005
Indian Overseas Bank
0
11 August 2006
Allahabad Bank I. F. Branch
0
13 September 2023
Others
0
13 September 2023
Others
0
28 February 2007
Housing And Urban Development Corpn Ltd
0
27 August 2007
Indian Overseas Bank
0
21 December 2005
Indian Overseas Bank
0
11 August 2006
Allahabad Bank I. F. Branch
0
13 September 2023
Others
0
13 September 2023
Others
0
28 February 2007
Housing And Urban Development Corpn Ltd
0
27 August 2007
Indian Overseas Bank
0
21 December 2005
Indian Overseas Bank
0
11 August 2006
Allahabad Bank I. F. Branch
0
Documents
Form DPT-3-17092020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-12112019
Evidence of cessation;-12112019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(2)-19102019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(2)-22012019
Notice of resignation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019
Form AOC-4(XBRL)-22112018_signed
Form MGT-7-20112018_signed
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-24032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form MGT-7-30112017_signed
Optional Attachment-(1)-23112017
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-25042017