Company Information

CIN
Status
Date of Incorporation
24 January 1992
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
5,275,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananth Vas
Ananth Vas
Director/Designated Partner
about 1 year ago
Champakvas Ananthachar Kadaba
Champakvas Ananthachar Kadaba
Director/Designated Partner
about 1 year ago
Arjun Vas
Arjun Vas
Director/Designated Partner
over 13 years ago
Lakshmi Vas
Lakshmi Vas
Director
over 19 years ago

Charges

17 Crore
30 May 2017
Yes Bank Limited
8 Crore
19 January 2017
Yes Bank Limited
8 Crore
14 July 2006
Vijaya Bank
12 Lak
27 March 1996
Vijaya Bank
5 Crore
09 August 2023
Others
0
23 August 2023
Others
0
03 August 2023
Others
0
30 May 2017
Yes Bank Limited
0
27 March 1996
Vijaya Bank
0
19 January 2017
Yes Bank Limited
0
14 July 2006
Vijaya Bank
0
09 August 2023
Others
0
23 August 2023
Others
0
03 August 2023
Others
0
30 May 2017
Yes Bank Limited
0
27 March 1996
Vijaya Bank
0
19 January 2017
Yes Bank Limited
0
14 July 2006
Vijaya Bank
0

Documents

Form DPT-3-08062021-signed
Form ADT-1-12112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-17072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Instrument(s) of creation or modification of charge;-19072018
Form CHG-1-19072018_signed
Optional Attachment-(1)-19072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Form CHG-1-29062017_signed
Optional Attachment-(2)-28062017
Optional Attachment-(1)-28062017
Instrument(s) of creation or modification of charge;-28062017