Company Information
CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,125,000
Authorised Capital
50,000,000
Directors
Mansukhlal Chatrabhuj Vora
Additional Director
about 2 years ago
about 2 years ago
Prince Dharmchand Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Sattar Padiyar Mohmed Yasin Khan
Director
over 2 years ago
over 2 years ago
Dharamchand Jabarchandji Surana
Director
over 30 years ago
over 30 years ago
Past Directors
Harshad Gambhirdas Sanghvi
Director
over 16 years ago
over 16 years ago
Kirti Gambhirdas Sanghvi
Director
about 19 years ago
about 19 years ago
Nimish Mansukhlal Vora
Director
about 19 years ago
about 19 years ago
Kranti Surana Dharmchand
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Service Relating To The Construction Building Construction And Services Of Undertakings In The Field Of Construction,
Building Construction: Repair: Insrallation Serviceses Being Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 December 2006
Bank Of Baroda
6 Crore
19 June 2009
Bank Of Baroda
9 Crore
15 June 2009
Bank Of Baroda
6 Crore
15 June 2009
Bank Of Baroda
0
19 June 2009
Bank Of Baroda
0
21 December 2006
Bank Of Baroda
0
15 June 2009
Bank Of Baroda
0
19 June 2009
Bank Of Baroda
0
21 December 2006
Bank Of Baroda
0
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-12122020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Interest in other entities;-03032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-19022019
Proof of dispatch-19022019
Form DIR-11-19022019_signed
Notice of resignation filed with the company-19022019
Acknowledgement received from company-19022019
Notice of resignation;-18022019
Optional Attachment-(1)-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-22062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062018
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
