Company Information
CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,305,000
Authorised Capital
100,000,000
Directors
Sanjay Vinod Asrani
Director/Designated Partner
over 3 years ago
over 3 years ago
Varun Vinod Asrani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Manju Vinod Asrani
Director
over 19 years ago
over 19 years ago
Gobind Rajaldas Jadhwani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair,Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 June 2019
Punjab National Bank
3 Crore
01 January 2018
Uco Bank
14 Lak
27 September 2005
Indian Overseas Bank
3 Crore
05 June 2020
Punjab National Bank
50 Crore
22 September 2023
Bank Of India
0
05 May 2023
Others
0
10 November 2022
Others
0
28 September 2022
Others
0
01 January 2018
Others
0
14 June 2019
Others
0
05 June 2020
Others
0
27 September 2005
Indian Overseas Bank
0
22 September 2023
Bank Of India
0
05 May 2023
Others
0
10 November 2022
Others
0
28 September 2022
Others
0
01 January 2018
Others
0
14 June 2019
Others
0
05 June 2020
Others
0
27 September 2005
Indian Overseas Bank
0
22 September 2023
Bank Of India
0
05 May 2023
Others
0
10 November 2022
Others
0
28 September 2022
Others
0
01 January 2018
Others
0
14 June 2019
Others
0
05 June 2020
Others
0
27 September 2005
Indian Overseas Bank
0
Documents
Form DPT-3-25092020-signed
Optional Attachment-(2)-26062020
Form CHG-1-26062020_signed
Optional Attachment-(4)-26062020
Optional Attachment-(3)-26062020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form PAS-3-04062020_signed
Copy of Board or Shareholders? resolution-04062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Form SH-7-02062020-signed
Form DIR-12-01062020_signed
Altered memorandum of assciation;-31052020
Copy of the resolution for alteration of capital;-31052020
Evidence of cessation;-31052020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Instrument(s) of creation or modification of charge;-08072019
