Company Information
CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Dattatraya Dharm
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Anant Pednekar
Director/Designated Partner
over 7 years ago
over 7 years ago
Anilkumar Dwarkaprasad Modani
Additional Director
about 14 years ago
about 14 years ago
Saurabh Pradipkumar Dhoot
Director
about 18 years ago
about 18 years ago
Past Directors
Vasant Shesharao Kakade
Director
over 16 years ago
over 16 years ago
Anirudha Venugopal Dhoot
Director
about 18 years ago
about 18 years ago
Pradipkumar Nandlal Dhoot
Director
about 18 years ago
about 18 years ago
Charges
20 June 2016
Yes Bank Limited
200 Crore
20 June 2016
Yes Bank Limited
550 Crore
20 June 2016
Yes Bank Limited
250 Crore
20 June 2016
Yes Bank Limited
300 Crore
20 June 2016
Yes Bank Limited
400 Crore
29 January 2015
Yes Bank Limited
100 Crore
10 October 2014
Yes Bank Limited
250 Crore
27 December 2013
Syndicate Bank
250 Crore
20 December 2010
Icici Bank Limited
350 Crore
29 January 2015
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
Documents
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Interest in other entities;-07022018
Optional Attachment-(1)-07022018
Notice of resignation;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20161018
Form CHG-1-18102016
Instrument(s) of creation or modification of charge;-18102016
Instrument(s) of creation or modification of charge;-04102016
Form CHG-1-04102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161004
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Notice of resignation;-03062016