Company Information
CIN
Status
Date of Incorporation
03 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Rajmal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakshi Nitin Shah
Director
over 3 years ago
over 3 years ago
Upendra Nagindas Parikh
Director
over 18 years ago
over 18 years ago
Past Directors
Nitin Rajmal Shah
Director
over 12 years ago
over 12 years ago
Charges
09 March 2018
Hdfc Bank Limited
11 Lak
08 March 2018
Hdfc Bank Limited
41 Lak
21 February 2018
Hdfc Bank Limited
13 Lak
08 January 2016
Hdfc Bank Limited
4 Crore
16 December 2015
Hdfc Bank Limited
15 Lak
10 February 2015
Hdfc Bank Limited
1 Crore
16 December 2014
Hdfc Bank Limited
80 Lak
25 October 2014
Hdfc Bank Limited
1 Crore
13 October 2014
Hdfc Bank Limited
8 Crore
13 November 2013
Hdfc Bank Limited
2 Crore
07 February 2013
Hdfc Bank Limited
18 Lak
31 January 2013
Hdfc Bank Limited
1 Crore
06 December 2012
Hdfc Bank Limited
67 Lak
01 August 2011
Kotak Mahindra Bank Limited
90 Lak
25 June 2010
Kotak Mahindra Bank Limited
22 Lak
25 June 2010
Kotak Mahindra Bank Limited
44 Lak
22 December 2008
Kotak Mahindra Bank Limited
1 Crore
13 December 2008
Kotak Mahindra Bank Limited
59 Lak
12 November 2007
Kotak Mahindra Bank Limited
1 Crore
28 May 2007
Vijaya Bank
220 Crore
17 May 2007
Kotak Mahindra Bank Limited
36 Lak
27 April 2007
Ge Capital Transportation Financial Services Ltd
35 Lak
21 February 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
08 January 2016
Others
0
16 December 2014
Hdfc Bank Limited
0
25 October 2014
Hdfc Bank Limited
0
13 November 2013
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
01 August 2011
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
22 December 2008
Kotak Mahindra Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
13 December 2008
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
28 May 2007
Vijaya Bank
0
17 May 2007
Kotak Mahindra Bank Limited
0
27 April 2007
Ge Capital Transportation Financial Services Ltd
0
16 December 2015
Others
0
21 February 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
08 January 2016
Others
0
16 December 2014
Hdfc Bank Limited
0
25 October 2014
Hdfc Bank Limited
0
13 November 2013
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
01 August 2011
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
22 December 2008
Kotak Mahindra Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
13 December 2008
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
28 May 2007
Vijaya Bank
0
17 May 2007
Kotak Mahindra Bank Limited
0
27 April 2007
Ge Capital Transportation Financial Services Ltd
0
16 December 2015
Others
0
21 February 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
08 January 2016
Others
0
16 December 2014
Hdfc Bank Limited
0
25 October 2014
Hdfc Bank Limited
0
13 November 2013
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
01 August 2011
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
22 December 2008
Kotak Mahindra Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
13 December 2008
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
28 May 2007
Vijaya Bank
0
17 May 2007
Kotak Mahindra Bank Limited
0
27 April 2007
Ge Capital Transportation Financial Services Ltd
0
16 December 2015
Others
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-09092020-signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form AOC-4(XBRL)-06122019_signed
Form DPT-3-27072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-18092018
Form CHG-1-18092018_signed
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918