Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Madanlal Agrawal
Arun Madanlal Agrawal
Director/Designated Partner
almost 2 years ago
Navin Jain
Navin Jain
Director
almost 11 years ago

Past Directors

Nandkishore Kanahiyalal Attal
Nandkishore Kanahiyalal Attal
Additional Director
almost 10 years ago
Vinod Mahavir Rathi
Vinod Mahavir Rathi
Director
almost 11 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Additional Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Charges

0
26 September 2014
Andhra Bank
150 Crore
26 September 2014
Andhra Bank
0
26 September 2014
Andhra Bank
0
26 September 2014
Andhra Bank
0

Documents

Form INC-28-21092018-signed
Letter of the charge holder stating that the amount has been satisfied-19092018
Form CHG-4-19092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
U-Phase-Form_AOC4-XBRL_Signed_MUKESH3519_20161117132508.pdf-17112016
ShareholdingList_Q63790844_MUKESH3519_20161017182921.xlsx
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-121215.OCT
Form ADT-1-211115.OCT
Resignation Letter-051115.PDF
Form ADT-3-051115.PDF
Form DIR-12-091015.OCT
Letter of Appointment-091015.PDF