Company Information

CIN
Status
Date of Incorporation
25 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Narayan Demble
Atul Narayan Demble
Director/Designated Partner
about 1 year ago
Hitesh Pahilaj Sachani
Hitesh Pahilaj Sachani
Director/Designated Partner
over 1 year ago
Gourishankar Jaggumal Sachani
Gourishankar Jaggumal Sachani
Director/Designated Partner
over 1 year ago
Omprakash Jagumal Sachani
Omprakash Jagumal Sachani
Director
over 1 year ago
Nikesh Subhash Zade
Nikesh Subhash Zade
Manager/Secretary
almost 2 years ago
Vijay Kimatrai Ramani
Vijay Kimatrai Ramani
Director
almost 2 years ago
Harshad Pahilaj Sachani
Harshad Pahilaj Sachani
Director/Designated Partner
about 5 years ago
Ashishkumar Krushnarao Rewatkar
Ashishkumar Krushnarao Rewatkar
Director/Designated Partner
over 6 years ago
Dadu Mulchand Sachdev
Dadu Mulchand Sachdev
Director/Designated Partner
over 6 years ago
Pahilaj Jaggumal Sachani
Pahilaj Jaggumal Sachani
Director/Designated Partner
over 17 years ago
Narayan Chandiram Demble
Narayan Chandiram Demble
Director
over 18 years ago

Past Directors

Naman Kaur Saluja
Naman Kaur Saluja
Company Secretary
about 5 years ago
Manoj Ankantwar
Manoj Ankantwar
Director
almost 10 years ago
Nanak Dulhanomal Soni
Nanak Dulhanomal Soni
Director
almost 10 years ago

Charges

0
07 June 2014
Axis Bank Limited
3 Crore
07 June 2014
Axis Bank Limited
0
07 June 2014
Axis Bank Limited
0
07 June 2014
Axis Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-29092020-signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-04122019
Interest in other entities;-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(4)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019