Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,250,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
over 1 year ago
Madhav Govind Nadkarni
Madhav Govind Nadkarni
Director/Designated Partner
over 1 year ago

Past Directors

Swapnil Vasant Keni
Swapnil Vasant Keni
Additional Director
over 7 years ago
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Director
over 17 years ago
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
about 18 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
about 18 years ago

Charges

3,906 Crore
27 May 2016
Sbicap Trustee Company Limited
3,906 Crore
27 May 2016
Sbicap Trustee Company Limited
0
27 May 2016
Sbicap Trustee Company Limited
0
27 May 2016
Sbicap Trustee Company Limited
0

Documents

Form AOC-4(XBRL)-05032021_signed
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Interest in other entities;-10122020
Evidence of cessation;-10122020
Form AOC-4(XBRL)-07122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form MGT-7-06032020_signed
Form MGT-7-05032020_signed
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Interest in other entities;-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
AOC-4-Unity_Infra_Assets-16_CORPSOL2014_20170127121659.pdf-27012017
Copy of the intimation sent by company-27122016