Company Information

CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heeralal Meghraj Doshi
Heeralal Meghraj Doshi
Director
almost 2 years ago
Hitesh Hirachand Dhokad
Hitesh Hirachand Dhokad
Director
almost 21 years ago

Past Directors

Arvind Munnalal Jain
Arvind Munnalal Jain
Additional Director
about 16 years ago

Charges

49 Crore
27 August 2012
Bank Of Maharashtra
20 Crore
24 November 2010
Bank Of Maharashtra
20 Crore
10 December 2009
Bank Of Maharashtra
7 Crore
18 July 2009
Uco Bank
2 Crore
25 August 2007
Bank Of Maharastra
4 Crore
10 December 2009
Bank Of Maharashtra
0
24 November 2010
Bank Of Maharashtra
0
27 August 2012
Bank Of Maharashtra
0
18 July 2009
Uco Bank
0
25 August 2007
Bank Of Maharastra
0
10 December 2009
Bank Of Maharashtra
0
24 November 2010
Bank Of Maharashtra
0
27 August 2012
Bank Of Maharashtra
0
18 July 2009
Uco Bank
0
25 August 2007
Bank Of Maharastra
0
10 December 2009
Bank Of Maharashtra
0
24 November 2010
Bank Of Maharashtra
0
27 August 2012
Bank Of Maharashtra
0
18 July 2009
Uco Bank
0
25 August 2007
Bank Of Maharastra
0

Documents

Form DPT-3-05012021_signed
Form ADT-3-17122020_signed
Resignation letter-15122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Company CSR policy as per section 135(4)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017