Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratik Jayesh Vira
Pratik Jayesh Vira
Director
over 14 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Managing Director
almost 15 years ago

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
almost 7 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Additional Director
almost 7 years ago
Pankaj Madhusudan Bhuta
Pankaj Madhusudan Bhuta
Director
over 10 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
over 14 years ago

Charges

70 Crore
26 October 2016
Idbi Trusteeship Services Limited
70 Crore
26 October 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-13062020-signed
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form INC-22-12042019_signed
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-3-30102018-signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Optional Attachment-(1)-24102018
Copy of written consent given by auditor-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Resignation letter-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018