Company Information
CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpana P Shah
Director
over 10 years ago
over 10 years ago
Past Directors
Ameya Hemant Malkan
Director
over 9 years ago
over 9 years ago
Santosh Krishna Garud
Additional Director
almost 10 years ago
almost 10 years ago
Vrindesh Rajesh Agarwal
Director
almost 10 years ago
almost 10 years ago
Mohan Subramanian
Additional Director
almost 10 years ago
almost 10 years ago
Rahul Maroo
Additional Director
almost 10 years ago
almost 10 years ago
Vijay Singh Gyanji Bhati
Director
over 10 years ago
over 10 years ago
Charges
12 January 2017
Catalyst Trusteeship Limited
30 Crore
11 December 2015
Catalyst Trusteeship Limited
50 Crore
08 May 2015
Catalyst Trusteeship Limited
145 Crore
08 May 2015
Catalyst Trusteeship Limited
270 Crore
11 December 2015
Catalyst Trusteeship Limited
50 Crore
25 February 2015
Indostar Capital Finance Limited
140 Crore
12 January 2017
Others
0
08 May 2015
Others
0
11 December 2015
Others
0
08 May 2015
Others
0
11 December 2015
Others
0
25 February 2015
Indostar Capital Finance Limited
0
12 January 2017
Others
0
08 May 2015
Others
0
11 December 2015
Others
0
08 May 2015
Others
0
11 December 2015
Others
0
25 February 2015
Indostar Capital Finance Limited
0
12 January 2017
Others
0
08 May 2015
Others
0
11 December 2015
Others
0
08 May 2015
Others
0
11 December 2015
Others
0
25 February 2015
Indostar Capital Finance Limited
0
Documents
Form INC-28-24112018-signed
Optional Attachment-(3)-17112018
Optional Attachment-(2)-17112018
Copy of court order or NCLT or CLB or order by any other competent authority.-17112018
Optional Attachment-(1)-17112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form CHG-1-08082018_signed
Optional Attachment-(2)-08082018
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Instrument(s) of creation or modification of charge;-04082018
Optional Attachment-(2)-04082018
Form CHG-1-04082018_signed
Optional Attachment-(1)-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
Optional Attachment-(1)-24072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-18072018
Optional Attachment-(1)-18072018
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718