Company Information
CIN
Status
Date of Incorporation
09 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,925,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Sharwan Nirvan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sudeep Guarishankar Hansaria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajendrakumar Nandlal Choudhary
Director
about 25 years ago
about 25 years ago
Past Directors
Ankit Rajendra Kumar Choudhary
Director
over 8 years ago
over 8 years ago
Pratik Rajendrakumar Choudhary
Director
over 8 years ago
over 8 years ago
Govrishankar Khyliram Hansaria
Director
about 25 years ago
about 25 years ago
Charges
15 November 2010
State Bank Of India
40 Crore
15 November 2010
State Bank Of India
0
15 November 2010
State Bank Of India
0
Documents
Form DPT-3-28092020-signed
Evidence of cessation;-05022020
Optional Attachment-(2)-05022020
Notice of resignation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-08072019
Form MGT-7-06112018_signed
Form AOC-4(XBRL)-06112018_signed
Optional Attachment-(4)-03112018
Copy of MGT-8-03112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Optional Attachment-(3)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Optional Attachment-(2)-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-23112017_signed