Company Information
CIN
Status
Date of Incorporation
25 November 1994
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suraj Sudhakar Bangera
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Sudhakar Bangera
Director
over 6 years ago
over 6 years ago
Past Directors
Manjunath Anni Acharya
Director
almost 19 years ago
almost 19 years ago
Kookra Annu Bangera
Director
almost 24 years ago
almost 24 years ago
Sudhakar Koraga Bangera
Managing Director
over 28 years ago
over 28 years ago
Shobha Sudhakar Bangera
Director
about 30 years ago
about 30 years ago
Charges
10 August 2018
Vasai Vikas Sahakari Bank Limited
1 Crore
08 August 2018
Vasai Vikas Sahakari Bank Limited
50 Lak
05 December 2005
Reliance Asset Reconstruction Company Limited
1 Crore
13 August 2004
Reliance Asset Reconstruction Company Limited
4 Crore
13 January 2004
Reliance Asset Reconstruction Company Limited
5 Lak
03 August 1997
Reliance Asset Reconstruction Company Limited
4 Lak
02 August 1997
Reliance Asset Reconstruction Company Limited
8 Crore
31 March 1995
Reliance Asset Reconstruction Company Limited
1 Lak
31 August 2007
Reliance Asset Reconstruction Company Limited
26 Lak
07 November 2006
Reliance Asset Reconstruction Company Limited
5 Lak
01 September 2006
Reliance Asset Reconstruction Company Limited
8 Lak
01 June 2000
Reliance Asset Reconstruction Company Limited
7 Crore
05 December 2005
Reliance Asset Reconstruction Company Limited
8 Crore
27 February 2021
Vasai Vikas Sahakari Bank Ltd
23 Lak
01 December 2022
Others
0
29 June 2022
Others
0
25 May 2022
Others
0
13 December 2021
Others
0
10 August 2018
Others
0
27 February 2021
Others
0
31 August 2007
Others
0
05 December 2005
Others
0
01 September 2006
Others
0
01 June 2000
Others
0
07 November 2006
Others
0
08 August 2018
Others
0
05 December 2005
Others
0
02 August 1997
Others
0
03 August 1997
Others
0
13 January 2004
Others
0
31 March 1995
Others
0
13 August 2004
Others
0
01 December 2022
Others
0
29 June 2022
Others
0
25 May 2022
Others
0
13 December 2021
Others
0
10 August 2018
Others
0
27 February 2021
Others
0
31 August 2007
Others
0
05 December 2005
Others
0
01 September 2006
Others
0
01 June 2000
Others
0
07 November 2006
Others
0
08 August 2018
Others
0
05 December 2005
Others
0
02 August 1997
Others
0
03 August 1997
Others
0
13 January 2004
Others
0
31 March 1995
Others
0
13 August 2004
Others
0
01 December 2022
Others
0
29 June 2022
Others
0
25 May 2022
Others
0
13 December 2021
Others
0
10 August 2018
Others
0
27 February 2021
Others
0
31 August 2007
Others
0
05 December 2005
Others
0
01 September 2006
Others
0
01 June 2000
Others
0
07 November 2006
Others
0
08 August 2018
Others
0
05 December 2005
Others
0
02 August 1997
Others
0
03 August 1997
Others
0
13 January 2004
Others
0
31 March 1995
Others
0
13 August 2004
Others
0
21 November 2023
Others
0
01 December 2022
Others
0
25 May 2022
Others
0
29 June 2022
Others
0
13 December 2021
Others
0
10 August 2018
Others
0
27 February 2021
Others
0
07 November 2006
Others
0
01 September 2006
Others
0
31 August 2007
Others
0
01 June 2000
Others
0
05 December 2005
Others
0
08 August 2018
Others
0
13 August 2004
Others
0
05 December 2005
Others
0
02 August 1997
Others
0
03 August 1997
Others
0
31 March 1995
Others
0
13 January 2004
Others
0
21 November 2023
Others
0
01 December 2022
Others
0
25 May 2022
Others
0
29 June 2022
Others
0
13 December 2021
Others
0
10 August 2018
Others
0
27 February 2021
Others
0
07 November 2006
Others
0
01 September 2006
Others
0
31 August 2007
Others
0
01 June 2000
Others
0
05 December 2005
Others
0
08 August 2018
Others
0
13 August 2004
Others
0
05 December 2005
Others
0
02 August 1997
Others
0
03 August 1997
Others
0
31 March 1995
Others
0
13 January 2004
Others
0
Documents
Form DPT-3-17092020-signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MGT-7-12122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form CHG-1-29092018_signed
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-06092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180906
Evidence of cessation;-23052018
Form DIR-11-23052018_signed