Company Information
CIN
Status
Date of Incorporation
17 December 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
1,850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Upendranath Kshatrapal Chaturvedi
Director
over 1 year ago
over 1 year ago
Ankita Rakesh Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhagirath Mangaldas Shah
Director
almost 24 years ago
almost 24 years ago
Charges
22 June 2022
Hdfc Bank Limited
0
27 July 2022
Yes Bank Limited
0
23 December 2021
Yes Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
27 July 2022
Yes Bank Limited
0
23 December 2021
Yes Bank Limited
0
Documents
Form DIR-12-07082020_signed
Form PAS-3-15072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Copy of Board or Shareholders? resolution-15072020
Form SH-7-02072020-signed
Copy of the resolution for alteration of capital;-02072020
Altered memorandum of assciation;-02072020
Form MGT-14-23062020_signed
Form PAS-3-23062020_signed
Copy of the resolution for alteration of capital;-23062020
Altered memorandum of assciation;-23062020
Copy of Board or Shareholders? resolution-19062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form PAS-3-16032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Form SH-7-02032020-signed
Altered articles of association;-24022020
Altered memorandum of assciation;-24022020
Copy of the resolution for alteration of capital;-24022020
Altered memorandum of assciation;-11022020
Copy of the resolution for alteration of capital;-11022020
Altered articles of association;-11022020
Form MGT-14-09022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed