Company Information

CIN
Status
Date of Incorporation
26 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benny George
Benny George
Director/Designated Partner
over 1 year ago
Sunny George Kutty
Sunny George Kutty
Director/Designated Partner
about 26 years ago

Charges

36 Lak
29 October 2015
L & T Finance Limited
17 Lak
21 September 2015
Oriental Bank Of Commerce
3 Lak
31 May 2014
Oriental Bank Of Commerce
7 Lak
29 February 2012
Oriental Bank Of Commerce
9 Lak
29 October 2015
L & T Finance Limited
0
21 September 2015
Oriental Bank Of Commerce
0
29 February 2012
Oriental Bank Of Commerce
0
31 May 2014
Oriental Bank Of Commerce
0
29 October 2015
L & T Finance Limited
0
21 September 2015
Oriental Bank Of Commerce
0
29 February 2012
Oriental Bank Of Commerce
0
31 May 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-14-12072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712
Altered memorandum of association-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
List of share holders, debenture holders;-26122017
Copy of MGT-8-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016