Company Information

CIN
Status
Date of Incorporation
01 January 2003
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
3,800,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Sanjay Mittal
Bindu Sanjay Mittal
Director/Designated Partner
almost 2 years ago
Sanjay Parmeshwarlal Mittal
Sanjay Parmeshwarlal Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Parmeshwar Mittal
Parmeshwar Mittal
Director
over 14 years ago
Puneet Gulati
Puneet Gulati
Director
over 15 years ago
Kantadevi Mittal
Kantadevi Mittal
Director
over 15 years ago

Charges

0
14 October 2009
Union Bank Of India
75 Lak
09 December 2011
Religare Finvest Limited
3 Crore
09 December 2011
Religare Finvest Limited
0
14 October 2009
Union Bank Of India
0
09 December 2011
Religare Finvest Limited
0
14 October 2009
Union Bank Of India
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Optional Attachment-(1)-26112018
Form ADT-3-01112018-signed
Resignation letter-24102018
Letter of the charge holder stating that the amount has been satisfied-09072018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form CHG-4-18062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Letter of the charge holder stating that the amount has been satisfied-13062018
Form AOC-4-16042018_signed