Company Information
CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Devshi Savla
Director
about 29 years ago
about 29 years ago
Past Directors
Bharat Chunilal Chauhan
Additional Director
over 2 years ago
over 2 years ago
Yogesh Janakrai Shah
Additional Director
over 2 years ago
over 2 years ago
Hitesh Sangoi
Additional Director
over 3 years ago
over 3 years ago
Jaideep Ramesh Mehta
Director
over 9 years ago
over 9 years ago
Jenish Sanjay Desai
Director
over 9 years ago
over 9 years ago
Chintan Nitin Vora
Additional Director
about 11 years ago
about 11 years ago
Sameer Ramniklal Shah
Additional Director
over 14 years ago
over 14 years ago
Dipak Ramniklal Shah
Additional Director
over 14 years ago
over 14 years ago
Umang Pradip Gala
Additional Director
almost 15 years ago
almost 15 years ago
Sunil Hirji Shah
Additional Director
over 15 years ago
over 15 years ago
Jadavji Lalji Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction And Development Services; Building Repairs, Restoration, Maintenance And Modifications; Installation Services; Services Of Or Relating To Real Estate And Property Development
And Construction (Including But Not Limited To) Construction And Development Of Townships, Roads, Land, Buildings, Residential Premises, Commercial Premises, Shops, M...
[Class : 37] Residential And Commercial Building Construction.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 July 2018
Indiabulls Commercial Credit Limited
20 Crore
31 March 2021
Hero Fincorp Limited
23 Crore
31 March 2021
Good Value Financial Services Private Limited
10 Crore
26 September 2022
Others
0
06 July 2018
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
26 September 2022
Others
0
06 July 2018
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
26 September 2022
Others
0
06 July 2018
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
26 September 2022
Others
0
06 July 2018
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT
Form DIR-12-191015.OCT