Company Information

CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,067,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
over 7 years ago
Vimala Sanjay Patel
Vimala Sanjay Patel
Director/Designated Partner
over 7 years ago
Mohamed Ziaur Rahman
Mohamed Ziaur Rahman
Additional Director
about 14 years ago
Yogesh Narsinh Dave
Yogesh Narsinh Dave
Director
almost 17 years ago

Past Directors

Lalitkumar Dineshsingh Kushwaha
Lalitkumar Dineshsingh Kushwaha
Additional Director
over 8 years ago
Devika Mukeshkumar Shah
Devika Mukeshkumar Shah
Additional Director
over 8 years ago
Seema Paresh Yadav
Seema Paresh Yadav
Director
over 9 years ago
Jignesh Keshavji Shethia
Jignesh Keshavji Shethia
Director
over 9 years ago
Shoaib Sequeira
Shoaib Sequeira
Additional Director
almost 11 years ago
Aakash Attri
Aakash Attri
Director
over 11 years ago
William Albort Smith
William Albort Smith
Director
over 13 years ago
Vikrant Sudhakar Patil
Vikrant Sudhakar Patil
Director
over 13 years ago
Naveen Dsouza
Naveen Dsouza
Additional Director
about 14 years ago
Ranu Jinendra Jain
Ranu Jinendra Jain
Director
almost 17 years ago
Madhusudan Vyas
Madhusudan Vyas
Director
over 18 years ago
Jagdish Jani
Jagdish Jani
Director
over 18 years ago
Geeta Narendrakumar Shah
Geeta Narendrakumar Shah
Director
over 19 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
over 19 years ago
Narendra Ramanlal Shah
Narendra Ramanlal Shah
Managing Director
almost 21 years ago

Charges

0
29 September 1998
State Bank Of India
15 Lak
29 September 1998
State Bank Of India
15 Lak
29 September 1998
State Bank Of India
0
29 September 1998
State Bank Of India
0
29 September 1998
State Bank Of India
0
29 September 1998
State Bank Of India
0

Documents

Form MGT-7-22102018_signed
Copy of MGT-8-14102018
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-14102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
List of share holders, debenture holders;-11112017
Copy of MGT-8-11112017
Form MGT-7-11112017_signed
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Notice of resignation;-24082017
Evidence of cessation;-24082017
Letter of appointment;-24082017
Interest in other entities;-24082017
Interest in other entities;-29062017
Form DIR-12-29062017_signed
Evidence of cessation;-29062017
Optional Attachment-(1)-29062017
Optional Attachment-(2)-29062017
Letter of appointment;-29062017
Notice of resignation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Notice of resignation filed with the company-01082016
Form DIR-11-01082016_signed
Proof of dispatch-01082016
Notice of resignation filed with the company-27072016
Form DIR-11-27072016_signed