Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
29 September 2023
Paid Up Capital
172,600,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Vasanji Dedhia
Devang Vasanji Dedhia
Director/Designated Partner
almost 2 years ago
Sourav Mukherjee
Sourav Mukherjee
Director/Designated Partner
over 3 years ago
Arvind Bansal
Arvind Bansal
Director/Designated Partner
over 6 years ago
Ashish Swarup
Ashish Swarup
Director
over 14 years ago
Pankaj Bansal
Pankaj Bansal
Director
over 19 years ago

Past Directors

Vikash Saraf
Vikash Saraf
Additional Director
over 1 year ago
Debashis Ghosal
Debashis Ghosal
Additional Director
almost 9 years ago
Mohmad Saleh Mutvalli
Mohmad Saleh Mutvalli
Additional Director
about 9 years ago
Krishnamurthy Ramakrishnan Iyer
Krishnamurthy Ramakrishnan Iyer
Director
over 9 years ago
Mohsin Iqbal Momin
Mohsin Iqbal Momin
Company Secretary
over 9 years ago
Sukant Gupta
Sukant Gupta
Director
over 12 years ago
Gian Chand Bansal
Gian Chand Bansal
Director
over 19 years ago

Charges

83 Crore
16 September 2019
Catalyst Trusteeship Limited
83 Crore
20 July 2017
Sbicap Trustee Company Limited
67 Crore
26 April 2018
Reliance Commercial Finance Limited
10 Crore
26 October 2016
Reliance Capital Ltd
35 Crore
26 October 2016
Others
0
16 September 2019
Others
0
26 April 2018
Others
0
20 July 2017
Others
0
26 October 2016
Others
0
16 September 2019
Others
0
26 April 2018
Others
0
20 July 2017
Others
0
26 October 2016
Others
0
16 September 2019
Others
0
26 April 2018
Others
0
20 July 2017
Others
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-23102020_signed
XBRL document in respect Consolidated financial statement-21102020
Approval letter of extension of financial year of AGM-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Copy of MGT-8-21102020
Approval letter for extension of AGM;-21102020
List of share holders, debenture holders;-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-30092020
Form DPT-3-21092020-signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(3)-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
List of share holders, debenture holders;-09082019
Copy of MGT-8-09082019
Form MGT-7-09082019_signed
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019