Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Aarif Abdul Razak Chunawala
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Abdul Razak Chunawala
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Farook Abdul Razak Chunawala
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Abdul Razak Ahmed Chunawala
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sunil Baldev Dujari
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 37] Construction Services / Repair & Maintenance Services.
Charges
21 September 2018
Kingstone Infracom Private Limited
3 Crore
19 May 2017
Dewan Housing Finance Corporation Limited
20 Crore
12 August 2016
Samata Sahakari Bank Limited
1 Crore
20 May 2015
One Capitall Limited
9 Crore
22 January 2015
Dewan Housing Finance Corporation Limited
5 Crore
18 October 2014
State Bank Of India
25 Crore
09 November 2010
State Bank Of India
43 Crore
12 August 2016
Others
0
18 October 2014
State Bank Of India
0
20 May 2015
One Capitall Limited
0
22 January 2015
Others
0
21 September 2018
Others
0
19 May 2017
Others
0
09 November 2010
State Bank Of India
0
12 August 2016
Others
0
18 October 2014
State Bank Of India
0
20 May 2015
One Capitall Limited
0
22 January 2015
Others
0
21 September 2018
Others
0
19 May 2017
Others
0
09 November 2010
State Bank Of India
0
12 August 2016
Others
0
18 October 2014
State Bank Of India
0
20 May 2015
One Capitall Limited
0
22 January 2015
Others
0
21 September 2018
Others
0
19 May 2017
Others
0
09 November 2010
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-28112020_signed
Optional Attachment-(1)-28112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(1)-06082018
Form DIR-12-06082018_signed
Form MGT-7-17112017_signed
