Company Information

CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
62,666,800
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director/Designated Partner
about 1 year ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director/Designated Partner
almost 2 years ago
Rohit Ramswaroop Garodia
Rohit Ramswaroop Garodia
Director
almost 18 years ago
Bhawanishankar Harishchandra Sharma
Bhawanishankar Harishchandra Sharma
Director/Designated Partner
about 18 years ago

Past Directors

Rohit Parshuram Dave
Rohit Parshuram Dave
Additional Director
over 10 years ago
Shashwat R Belapurkar
Shashwat R Belapurkar
Nominee Director
over 10 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Nominee Director
about 12 years ago

Charges

1,942 Crore
19 June 2015
Il & Fs Trust Company Limited
472 Crore
15 May 2015
Ecl Finance Limited
65 Crore
01 October 2014
State Bank Of India
854 Crore
30 July 2014
Icici Bank Limited
35 Crore
21 June 2014
Icici Bank Limited
125 Crore
15 May 2014
Syndicate Bank
390 Crore
28 March 2013
State Bank Of India
310 Crore
10 February 2009
State Bank Of India
147 Crore
13 January 2009
State Bank Of India
147 Crore
21 December 2011
Icici Bank Limited
124 Crore
01 October 2014
State Bank Of India
0
13 January 2009
State Bank Of India
0
15 May 2014
Syndicate Bank
0
15 May 2015
Ecl Finance Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
28 March 2013
State Bank Of India
0
21 June 2014
Icici Bank Limited
0
10 February 2009
State Bank Of India
0
30 July 2014
Icici Bank Limited
0
21 December 2011
Icici Bank Limited
0
01 October 2014
State Bank Of India
0
13 January 2009
State Bank Of India
0
15 May 2014
Syndicate Bank
0
15 May 2015
Ecl Finance Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
28 March 2013
State Bank Of India
0
21 June 2014
Icici Bank Limited
0
10 February 2009
State Bank Of India
0
30 July 2014
Icici Bank Limited
0
21 December 2011
Icici Bank Limited
0
01 October 2014
State Bank Of India
0
13 January 2009
State Bank Of India
0
15 May 2014
Syndicate Bank
0
15 May 2015
Ecl Finance Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
28 March 2013
State Bank Of India
0
21 June 2014
Icici Bank Limited
0
10 February 2009
State Bank Of India
0
30 July 2014
Icici Bank Limited
0
21 December 2011
Icici Bank Limited
0

Documents

Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Proof of dispatch-08092020
Notice of resignation filed with the company-08092020
Form DIR-11-08092020_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-20032019_signed
Copy of MGT-8-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Form DIR-12-28092018_signed
Form DIR-11-28092018_signed
Proof of dispatch-04092018
Notice of resignation filed with the company-04092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form MGT-7-21062018_signed
Copy of MGT-8-20062018
Optional Attachment-(1)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(2)-20062018
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Form MGT-7-27042018_signed