Company Information

CIN
Status
Date of Incorporation
25 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,331,680
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishira Kumar
Ishira Kumar
Director/Designated Partner
about 1 year ago
Pankaj Valji Vora
Pankaj Valji Vora
Ceo
over 1 year ago
Mayank Kummar
Mayank Kummar
Director/Designated Partner
over 1 year ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Binu Baby Thomas
Binu Baby Thomas
Director/Designated Partner
over 7 years ago
Madhava Ravindra
Madhava Ravindra
Director/Designated Partner
almost 21 years ago

Past Directors

Subba Arunachala Reddi
Subba Arunachala Reddi
Director
over 16 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
about 21 years ago
Prem Kumar Chadha
Prem Kumar Chadha
Director
over 23 years ago
Ninan Koshi
Ninan Koshi
Director
almost 25 years ago

Charges

9 Crore
16 December 2014
Union Bank Of India
9 Crore
18 December 2007
Union Bank Of India
30 Lak
25 July 2003
Union Bank Of India
4 Lak
12 July 2002
Union Bank Of India
2 Crore
05 June 2023
Others
0
16 December 2014
Others
0
25 July 2003
Union Bank Of India
0
12 July 2002
Union Bank Of India
0
18 December 2007
Union Bank Of India
0
05 June 2023
Others
0
16 December 2014
Others
0
25 July 2003
Union Bank Of India
0
12 July 2002
Union Bank Of India
0
18 December 2007
Union Bank Of India
0

Documents

Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC - 4 CFS-18122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Form DPT-3-19092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Supplementary or Test audit report under section 143-07022020
Form AOC - 4 CFS-07022020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-19112019_signed
Optional Attachment-(2)-17112019
Optional Attachment-(1)-17112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112019
Form ADT-1-14102019_signed