Company Information
CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20
Authorised Capital
2,000,000
Directors
Manoj Mahendrakumar Pandya
Director
over 2 years ago
over 2 years ago
Prakash Tripuraprasad Pandya
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] General Building Contractor Services,Building Construction; Repair; Installation Services
Charges
04 July 2019
Hdfc Bank Limited
13 Crore
31 May 2019
Hdfc Bank Limited
2 Crore
21 May 2019
Hdfc Bank Limited
1 Crore
12 June 1995
Vijaya Bank
3 Crore
06 February 2020
Hdfc Bank Limited
18 Crore
06 February 2020
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
12 June 1995
Vijaya Bank
0
21 May 2019
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
12 June 1995
Vijaya Bank
0
21 May 2019
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
12 June 1995
Vijaya Bank
0
21 May 2019
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
12 June 1995
Vijaya Bank
0
21 May 2019
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
Documents
Form INC-22-05032021_signed
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(2)-26032020
Instrument(s) of creation or modification of charge;-26032020
Optional Attachment-(1)-26032020
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
