Company Information
CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,762,650
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Sudhakar Hedaoo
Additional Director
about 7 years ago
about 7 years ago
Pramod Keshaorao Chichghare
Director
about 18 years ago
about 18 years ago
Past Directors
Milind Dattatraya Mahajan
Director
about 18 years ago
about 18 years ago
Charges
18 December 2009
Andhra Bank
10 Crore
07 July 2009
India Sme Asset Reconstruction Company Limited
24 Crore
07 July 2009
India Sme Asset Reconstruction Company Limited
2 Crore
21 April 2009
India Sme Asset Reconstruction Company Limited
24 Crore
21 April 2009
India Sme Asset Reconstruction Company Limited
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
18 December 2009
Andhra Bank
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
21 April 2009
India Sme Asset Reconstruction Company Limited
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
18 December 2009
Andhra Bank
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
21 April 2009
India Sme Asset Reconstruction Company Limited
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
18 December 2009
Andhra Bank
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
Documents
Form GNL-2-10082018-signed
Optional Attachment-(1)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Certificate of Registration for Modification of Mortgage-030216.PDF
Certificate of Registration for Modification of Mortgage-030216.PDF
Certificate of Registration for Modification of Mortgage-030216.PDF
Instrument of creation or modification of charge-030216.PDF
Form CHG-1-030216-291215-ChargeId-10155512.PDF
Form CHG-1-030216-291215-ChargeId-10246801.PDF
Form CHG-1-030216-291215-ChargeId-10165885.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
FormSchV-311214 for the FY ending on-310308-Revised-1.OCT
FormSchV-301214 for the FY ending on-310313-Revised-1.OCT
FormSchV-301214 for the FY ending on-310312-Revised-1.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-251114 for the FY ending on-310309-Revised-2.OCT
FormSchV-251114 for the FY ending on-310310-Revised-1.OCT