Company Information
CIN
Status
Date of Incorporation
04 December 1996
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahnaz Gharaei Tafti
Director/Designated Partner
over 1 year ago
over 1 year ago
Hilal Amirali Merchant
Director
almost 2 years ago
almost 2 years ago
Mangesh Anil Rane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akbarali Kasamali Maredia
Director/Designated Partner
over 8 years ago
over 8 years ago
Mohammad Reza Kabul
Director
about 28 years ago
about 28 years ago
Past Directors
Simpson Rocky Sutari
Director
over 18 years ago
over 18 years ago
Charges
06 August 2019
Axis Bank Limited
57 Lak
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
06 August 2019
Axis Bank Limited
0
Documents
Form DPT-3-12092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form CHG-1-11102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016