Company Information

CIN
Status
Date of Incorporation
17 October 2006
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
2,720,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumeet Ahuja
Sumeet Ahuja
Director/Designated Partner
about 1 year ago
Rolph Norbert Sequeira
Rolph Norbert Sequeira
Director/Designated Partner
about 1 year ago
Tanuj Agarwal
Tanuj Agarwal
Additional Director
about 2 years ago
Anu Devi Agarwal
Anu Devi Agarwal
Additional Director
over 4 years ago

Past Directors

Arbindersingh S Ghura
Arbindersingh S Ghura
Additional Director
almost 8 years ago
Rakesh Kumar Shrikishan Khandelwal
Rakesh Kumar Shrikishan Khandelwal
Director
over 9 years ago
Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Additional Director
over 14 years ago

Charges

19 Crore
06 February 2013
Idbi Trusteeship Services Limited
125 Crore
06 November 2020
State Bank Of India
19 Crore
30 August 2023
Others
0
06 November 2020
State Bank Of India
0
06 February 2013
Idbi Trusteeship Services Limited
0
30 August 2023
Others
0
06 November 2020
State Bank Of India
0
06 February 2013
Idbi Trusteeship Services Limited
0
30 August 2023
Others
0
06 November 2020
State Bank Of India
0
06 February 2013
Idbi Trusteeship Services Limited
0

Documents

Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-06102020-signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Acknowledgement received from company-30052017
Notice of resignation filed with the company-30052017