Company Information
CIN
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
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
5,750,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyotin Babulal Shah
Director
over 1 year ago
over 1 year ago
Sanjay Santoshkumar Khandelwal
Director
about 15 years ago
about 15 years ago
Past Directors
Santoshkumar Madhusudandas Khandelwal
Director
over 29 years ago
over 29 years ago
Charges
27 February 2013
Bank Of India
2 Crore
26 February 2013
Bank Of India
65 Lak
26 August 2002
Bank Of India
16 Lak
10 July 1996
Bank Of India
9 Lak
30 August 2002
Bank Of India
16 Lak
26 February 2013
Bank Of India
0
27 February 2013
Bank Of India
0
10 July 1996
Bank Of India
0
30 August 2002
Bank Of India
0
26 August 2002
Bank Of India
0
26 February 2013
Bank Of India
0
27 February 2013
Bank Of India
0
10 July 1996
Bank Of India
0
30 August 2002
Bank Of India
0
26 August 2002
Bank Of India
0
Documents
Form DPT-3-13112020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DPT-3-15042020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-22072019
Form DPT-3-19062019
Form MSME FORM I-15052019_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Form MGT-7-28092018_signed
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form ADT-3-30072018-signed
Resignation letter-16072018
Form ADT-1-05062018_signed