Company Information

CIN
Status
Date of Incorporation
20 April 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
26 September 2023
Paid Up Capital
45,542,010
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jackbastian Kaitan Nazareth
Jackbastian Kaitan Nazareth
Director/Designated Partner
over 1 year ago
Pranav Vinod Adani
Pranav Vinod Adani
Director/Designated Partner
almost 2 years ago
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director/Designated Partner
almost 4 years ago
Gautam Shantilal Adani
Gautam Shantilal Adani
Director/Designated Partner
almost 4 years ago
Salah Abdulla Sharif
Salah Abdulla Sharif
Director
over 6 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 9 years ago
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
over 17 years ago
Narendra Narayan Hete
Narendra Narayan Hete
Managing Director
over 17 years ago

Past Directors

Rakesh Nalini Patnaik
Rakesh Nalini Patnaik
Director
over 5 years ago
Hasan Ghulam Husain Abdali
Hasan Ghulam Husain Abdali
Additional Director
almost 8 years ago
Fatema Ahmed Abdulla Abdulrahman Kamal
Fatema Ahmed Abdulla Abdulrahman Kamal
Additional Director
over 8 years ago
Yusuf Aqeel Yusuf Mahmood Alansari
Yusuf Aqeel Yusuf Mahmood Alansari
Additional Director
over 8 years ago
Pankaj Vinodray Modi
Pankaj Vinodray Modi
Director
over 9 years ago
Mohamed Ameen Ahmed Ali Hasan
Mohamed Ameen Ahmed Ali Hasan
Director
over 12 years ago
Hazem Abdulkarim
Hazem Abdulkarim
Additional Director
almost 13 years ago
Mazin Abdulrahim Alghareeb
Mazin Abdulrahim Alghareeb
Additional Director
over 14 years ago
Mahran Jamsheer Merza Husain Merza Ali
Mahran Jamsheer Merza Husain Merza Ali
Director
over 15 years ago
Esam Yusuf Abdulla Abdulkarim Janahi
Esam Yusuf Abdulla Abdulkarim Janahi
Director
over 16 years ago

Documents

Form MGT-7-22122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-16122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16122020
Approval letter of extension of financial year of AGM-16122020
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DPT-3-04112020_signed
Form DPT-3-17092020-signed
Form DIR-12-17032020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-27062019
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019