Company Information
CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
81,240,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Manohar Katakwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhay Narendra Lodha
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anjan Kumar De
Additional Director
about 12 years ago
about 12 years ago
Surendra Champalal Lodha
Director
over 12 years ago
over 12 years ago
Rumneek Bawa
Director
over 14 years ago
over 14 years ago
Ashwin Narendra Lodha
Director
over 14 years ago
over 14 years ago
Charges
13 December 2010
State Bank Of India
52 Crore
02 November 2010
Punjab And Sind Bank
6 Crore
02 November 2010
Punjab And Sind Bank
0
13 December 2010
State Bank Of India
0
02 November 2010
Punjab And Sind Bank
0
13 December 2010
State Bank Of India
0
02 November 2010
Punjab And Sind Bank
0
13 December 2010
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-24092020-signed
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-19082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-05082020
Form DPT-3-01072019
Form AOC-4(XBRL)-22012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Form DIR-12-09042018_signed
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Interest in other entities;-03042018
Evidence of cessation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(2)-03042018
Form AOC-4(XBRL)-16022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Form AOC-4(XBRL)-21062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062017
Optional Attachment-(1)-14062017
Form INC-22-31052017_signed