Company Information
CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Vidhichand Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Gopal Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Kirtikumar Tarachand Doshi
Director
about 12 years ago
about 12 years ago
Past Directors
Shivam Gupta
Additional Director
over 6 years ago
over 6 years ago
Hitesh Suresh Ramsinghani
Director
over 7 years ago
over 7 years ago
Sushil Kumar Ajmera
Director
almost 12 years ago
almost 12 years ago
Ishwarlal Tarachand Doshi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Repair, Maintenance And Installation Consultancy Services, Construction,
Repair, Maintenance And Installation Services, Building Construction And
Repair, Construction Of Commercial Buildings, Construction Of Industrial
Buildings, Construction Of Residential Buildings, Construction Of Office
Buildings, Custom Construction And Building Renovation, Consultation...
[Class : 37] Repair, Maintenance And Installation Consultancy Services, Construction,
Repair, Maintenance And Installation Services, Building Construction And
Repair, Construction Of Commercial Buildings, Construction Of Industrial
Buildings, Construction Of Residential Buildings, Construction Of Office
Buildings, Custom Construction And Building Renovation, Consultation...
Charges
07 March 2019
Bank Of Baroda
71 Lak
26 August 2014
Pnb Investment Services Limited
71 Crore
02 February 2022
Punjab National Bank
8 Lak
26 August 2014
Others
0
02 February 2022
Others
0
07 March 2019
Others
0
26 August 2014
Others
0
02 February 2022
Others
0
07 March 2019
Others
0
26 August 2014
Others
0
02 February 2022
Others
0
07 March 2019
Others
0
Documents
Form DPT-3-28122020-signed
List of depositors-17122020
Auditor?s certificate-17122020
Form ADT-1-05122020_signed
Copy of MGT-8-05122020
Copy of resolution passed by the company-05122020
List of share holders, debenture holders;-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-12102020-signed
Copy of MGT-8-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Interest in other entities;-18092020
Optional Attachment-(2)-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019