Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Samir Shirish Dadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambar Dhirubhai Chanchad
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Devraj Kumar Bali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjiv Avatarkrishan Bakshi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Umesh Jansukhlal Vyas
Director
almost 21 years ago
almost 21 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
26 September 2017
Anand Rathi Global Finance Limited
32 Crore
30 December 2013
India Infoline Finance Limited
25 Crore
26 September 2017
Others
0
30 December 2013
Others
0
26 September 2017
Others
0
30 December 2013
Others
0
26 September 2017
Others
0
30 December 2013
Others
0
Documents
Form DIR-12-22122020_signed
Form SH-7-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form INC-22-17122020_signed
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Form ADT-3-04072019_signed
Resignation letter-04072019
Form MGT-7-12122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
