Company Information

CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
18,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Suryabhan Mote
Rajesh Suryabhan Mote
Director/Designated Partner
over 4 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
over 12 years ago

Past Directors

Harsh Rajkumar Mehadia
Harsh Rajkumar Mehadia
Director
over 9 years ago
Umesh Chunilal Jumani
Umesh Chunilal Jumani
Director
over 10 years ago
Nitinswamidin Shrivas
Nitinswamidin Shrivas
Additional Director
about 11 years ago
Varsha Anil Parakh
Varsha Anil Parakh
Director
over 18 years ago
Manish Vitthalrao Waghmare
Manish Vitthalrao Waghmare
Director
over 18 years ago

Charges

25 Crore
30 January 2015
State Bank Of India
25 Crore

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form DIR-12-17082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-14-07012020_signed
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019