Company Information
CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Parshotam Ramji Sojitra
Director
over 2 years ago
over 2 years ago
Devshankar Sushil Choudhary
Director
over 12 years ago
over 12 years ago
Past Directors
Dharmendra Kanaiyalal Mehta
Additional Director
about 6 years ago
about 6 years ago
Ketan Harilal Mehta
Director
almost 7 years ago
almost 7 years ago
Vandana Parshotam Sojitra
Director
over 12 years ago
over 12 years ago
Jigesh Indravadan Shah
Director
over 12 years ago
over 12 years ago
Ashlesh Indravadan Shah
Director
over 12 years ago
over 12 years ago
Sanghmitra Devshankar Choudhary
Director
over 12 years ago
over 12 years ago
Sunita Sandesh Chandak
Director
over 12 years ago
over 12 years ago
Kailashchandra Ramdayal Dhoot
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 August 2017
Dcb Bank Limited
7 Crore
21 August 2020
Dcb Bank Limited
1 Crore
21 August 2020
Others
0
03 August 2017
Others
0
21 August 2020
Others
0
03 August 2017
Others
0
21 August 2020
Others
0
03 August 2017
Others
0
Documents
Form DPT-3-23122020-signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(3)-28112020
Instrument(s) of creation or modification of charge;-28112020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-19072019
Optional Attachment-(1)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
