Company Information

CIN
Status
Date of Incorporation
05 December 2012
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
05 September 2023
Paid Up Capital
230,500,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangala Radhakrishna Prabhu
Mangala Radhakrishna Prabhu
Director/Designated Partner
over 1 year ago
Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Amit Khandelwal
Amit Khandelwal
Director/Designated Partner
almost 2 years ago
Amith Shrikrishna Agarwal
Amith Shrikrishna Agarwal
Director/Designated Partner
almost 2 years ago
Chandrashekhar Guruswamy Aiyar
Chandrashekhar Guruswamy Aiyar
Director/Designated Partner
over 6 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
almost 9 years ago
Sureshchandra Shyamlal Goyal
Sureshchandra Shyamlal Goyal
Director/Designated Partner
about 12 years ago

Past Directors

Akhilesh Tilotia
Akhilesh Tilotia
Additional Director
almost 9 years ago

Charges

25 Crore
30 March 2015
Rbl Bank Limited
1 Crore
28 March 2014
Dcb Bank Ltd.
25 Crore
22 March 2014
State Bank Of Patiala
5 Crore
30 March 2015
Others
0
28 March 2014
Dcb Bank Ltd.
0
22 March 2014
State Bank Of Patiala
0
30 March 2015
Others
0
28 March 2014
Dcb Bank Ltd.
0
22 March 2014
State Bank Of Patiala
0
30 March 2015
Others
0
28 March 2014
Dcb Bank Ltd.
0
22 March 2014
State Bank Of Patiala
0

Documents

Form PAS-6-13022021_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-14122020
Form PAS-6-01122020_signed
Form PAS-6-28112020_signed
Optional Attachment-(1)-26112020
Form DPT-3-11112020_signed
Form ADT-3-19102020_signed
Resignation letter-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Form DPT-3-28092020-signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form AOC-4(XBRL)-29082020_signed
Optional Attachment-(1)-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form MGT-7-09072020_signed
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Copy of MGT-8-06072020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020