Company Information
CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Mohanlal Khandelwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Vikas Bhawani Sharma
Director
over 6 years ago
over 6 years ago
Pankaj Prakash Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Kamlesh Satyanarayan Chechani
Director
almost 9 years ago
almost 9 years ago
Past Directors
Shivanand Samant Yashwant
Additional Director
over 9 years ago
over 9 years ago
Umakant Nehete Dinkar
Director
about 15 years ago
about 15 years ago
Vikram Bhavanishankar Sharma
Director
about 15 years ago
about 15 years ago
Charges
05 August 2015
Sbicap Trustee Company Limited
36 Crore
23 September 2010
Sbicap Trustee Company Limited
377 Crore
05 August 2015
Sbicap Trustee Company Limited
0
23 September 2010
Others
0
05 August 2015
Sbicap Trustee Company Limited
0
23 September 2010
Others
0
05 August 2015
Sbicap Trustee Company Limited
0
23 September 2010
Others
0
05 August 2015
Sbicap Trustee Company Limited
0
23 September 2010
Others
0
05 August 2015
Sbicap Trustee Company Limited
0
23 September 2010
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DIR-12-13102020_signed
Form DIR-11-25022020_signed
Proof of dispatch-19022020
Acknowledgement received from company-19022020
Notice of resignation filed with the company-19022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-24102018_signed