Company Information
CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,946,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukesh Khathuria
Director/Designated Partner
about 1 year ago
about 1 year ago
Krunal Rathod Jayantilal
Director/Designated Partner
about 8 years ago
about 8 years ago
Hardik Shah Narendrakumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Shwetang Jivani Girdharbhai
Director
over 11 years ago
over 11 years ago
Aditya Golechha
Director
over 12 years ago
over 12 years ago
Nandishkumar Parekh Rameshchandra
Director
almost 13 years ago
almost 13 years ago
Munjal Sudhir Varaiya
Director
over 14 years ago
over 14 years ago
Charges
23 September 2013
Bank Of India
3 Crore
08 November 2012
Union Bank Of India
20 Crore
27 October 2012
Tata Capital Housing Finance Limited
2 Crore
08 November 2012
Union Bank Of India
0
23 September 2013
Bank Of India
0
27 October 2012
Tata Capital Housing Finance Limited
0
08 November 2012
Union Bank Of India
0
23 September 2013
Bank Of India
0
27 October 2012
Tata Capital Housing Finance Limited
0
08 November 2012
Union Bank Of India
0
23 September 2013
Bank Of India
0
27 October 2012
Tata Capital Housing Finance Limited
0
Documents
Form DIR-11-18042019_signed
Notice of resignation filed with the company-18042019
Proof of dispatch-18042019
Form ADT-3-04102018-signed
Resignation letter-23092018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
List of share holders, debenture holders;-20042018
Copy of MGT-8-20042018
Form MGT-7-20042018_signed
Copy of MGT-8-19042018
List of share holders, debenture holders;-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(3)-16042018
Form AOC-4(XBRL)-16042018_signed
Form AOC-4(XBRL)-13042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
Optional Attachment-(1)-11042018
Notice of resignation filed with the company-31122016
Form DIR-11-31122016_signed
Proof of dispatch-31122016
Optional Attachment-(1)-31122016
Acknowledgement received from company-31122016
Notice of resignation;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form DIR-12-23122016_signed
Interest in other entities;-23122016
Optional Attachment-(1)-23122016