Company Information
CIN
Status
Date of Incorporation
16 July 2002
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
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shefali Mahesh Singhi
Director/Designated Partner
about 1 year ago
about 1 year ago
Maheshkumar Anandraj Singhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Narain Bhardwaj
Director
over 16 years ago
over 16 years ago
Past Directors
Prakash Madhava Nene
Director
over 10 years ago
over 10 years ago
Michael Warren Parkinson
Director
over 16 years ago
over 16 years ago
Deba Prasad Roy
Director
over 16 years ago
over 16 years ago
Divyesh Nareshkumar Desai
Whole Time Director
about 18 years ago
about 18 years ago
Charges
05 October 2011
Kotak Mahindra Bank Limited
8 Crore
05 October 2011
Others
0
05 October 2011
Others
0
05 October 2011
Others
0
Documents
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-04122020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-16112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-21062019
Form MSME FORM I-07062019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed