Company Information
CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rajesh Shivkumar Achharya
Director
almost 2 years ago
almost 2 years ago
Lata Shivkumar Achharya
Director
almost 2 years ago
almost 2 years ago
Shivkumar Chatrumal Achharya
Director
over 23 years ago
over 23 years ago
Past Directors
Sanjay Shivkumar Achharya
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Building Materials, Tiles, Granites, Bricks, Marbles, Natural And Artificial Stones, Cement Lime, Sorter, Plaster And Gravel, Sealant And Resins Used For Buildings, Chemicals For Use In Constructions, Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portables Buildings, Stone Monuments, Chimney Pots Included In Class 19.
[Class : 37] Installation And Repair Building Constructions, Repairs, Installation Services, Air Conditioning Apparatus, Bricklaying, Construction Equipments, Bull Dozers, Building Insulating, Factory Construction, Electric Appliance Installation And Repair, Furniture Installation And Maintenance, Lift Installation And Repair, Painting, Interior And Exterior, Plastering, Pol...
Charges
29 August 2014
Bajaj Finance Limited
9 Crore
27 March 2015
State Bank Of India
9 Crore
29 June 2013
Standard Chartered Bank
2 Crore
10 December 2010
State Bank Of India
2 Crore
22 February 2008
State Bank Of India
22 Crore
27 March 2015
State Bank Of India
0
10 December 2010
State Bank Of India
0
22 February 2008
State Bank Of India
0
29 June 2013
Standard Chartered Bank
0
29 August 2014
Bajaj Finance Limited
0
27 March 2015
State Bank Of India
0
10 December 2010
State Bank Of India
0
22 February 2008
State Bank Of India
0
29 June 2013
Standard Chartered Bank
0
29 August 2014
Bajaj Finance Limited
0
27 March 2015
State Bank Of India
0
10 December 2010
State Bank Of India
0
22 February 2008
State Bank Of India
0
29 June 2013
Standard Chartered Bank
0
29 August 2014
Bajaj Finance Limited
0
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-05112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Optional Attachment-(1)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
List of share holders, debenture holders;-15082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Optional Attachment-(1)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
