Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
211,600,000
Authorised Capital
250,000,000
Directors
Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendre Vasantlal Kikavat
Director/Designated Partner
about 15 years ago
about 15 years ago
Pankaj Vasantlal Kikavat
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ketan Dahyalal Pandya
Director
almost 10 years ago
almost 10 years ago
Karan Jitendra Kikavat
Additional Director
over 10 years ago
over 10 years ago
Pawan Vasantlal Kikavat
Director
about 19 years ago
about 19 years ago
Nilesh Vasantlal Kikavat
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construction
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.
[Class : 42] Infrastucture Planning And Designing
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
28 March 2013
Uco Bank
4 Crore
15 January 2013
Tata Capital Financial Services Limited
39 Lak
30 December 2012
Tata Capital Financial Services Limited
1 Crore
15 June 2012
Bank Of India Andheri Large Corporate Branch
6 Crore
26 April 2012
Dena Bank
30 Crore
27 June 2011
Bajaj Finance Limited
28 Lak
31 May 2011
Bajaj Finance Limited
2 Crore
22 March 2011
Tata Capital Limited
78 Lak
22 March 2011
Tata Capital Limited
40 Lak
22 March 2011
Tata Capital Limited
18 Lak
22 March 2011
Tata Capital Limited
36 Lak
22 March 2011
Tata Capital Limited
42 Lak
24 January 2011
Tata Capital Limited
15 Lak
24 January 2011
Tata Capital Limited
15 Lak
24 January 2011
Tata Capital Limited
31 Lak
24 January 2011
Tata Capital Limited
31 Lak
06 September 2010
Bank Of India
259 Crore
01 November 2006
Bank Of India Andheri Large Corporate Branch
39 Crore
13 May 2011
Kotak Mahindra Bank Limited
21 Lak
23 March 2013
Reliance Capital Ltd
1 Crore
31 December 2013
Reliance Capital Ltd
25 Lak
07 March 2012
Reliance Capital Ltd
4 Crore
24 June 2011
Kotak Mahindra Bank Limited
3 Crore
14 March 2011
Kotak Mahindra Bank Limited
1 Crore
22 March 2013
Reliance Capital Ltd
2 Crore
17 August 2011
Kotak Mahindra Bank Limited
59 Lak
06 January 2012
Kotak Mahindra Bank Limited
1 Crore
03 January 2013
Icici Bank Limited
1 Crore
28 July 2012
Kotak Mahindra Bank Limited
3 Crore
21 October 2011
Aditya Birla Finance Limited
3 Crore
01 November 2023
Others
0
27 June 2011
Bajaj Finance Limited
0
22 March 2011
Tata Capital Limited
0
30 December 2012
Tata Capital Financial Services Limited
0
15 January 2013
Tata Capital Financial Services Limited
0
28 July 2012
Kotak Mahindra Bank Limited
0
15 June 2012
Bank Of India Andheri Large Corporate Branch
0
22 March 2011
Tata Capital Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
21 October 2011
Aditya Birla Finance Limited
0
17 August 2011
Kotak Mahindra Bank Limited
0
24 January 2011
Tata Capital Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
22 March 2011
Tata Capital Limited
0
28 March 2013
Uco Bank
0
01 November 2006
Bank Of India Andheri Large Corporate Branch
0
22 March 2013
Reliance Capital Ltd
0
23 March 2013
Reliance Capital Ltd
0
03 January 2013
Icici Bank Limited
0
26 April 2012
Dena Bank
0
07 March 2012
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
31 May 2011
Bajaj Finance Limited
0
13 May 2011
Kotak Mahindra Bank Limited
0
22 March 2011
Tata Capital Limited
0
22 March 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
06 September 2010
Bank Of India
0
24 June 2011
Kotak Mahindra Bank Limited
0
01 November 2023
Others
0
27 June 2011
Bajaj Finance Limited
0
22 March 2011
Tata Capital Limited
0
30 December 2012
Tata Capital Financial Services Limited
0
15 January 2013
Tata Capital Financial Services Limited
0
28 July 2012
Kotak Mahindra Bank Limited
0
15 June 2012
Bank Of India Andheri Large Corporate Branch
0
22 March 2011
Tata Capital Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
21 October 2011
Aditya Birla Finance Limited
0
17 August 2011
Kotak Mahindra Bank Limited
0
24 January 2011
Tata Capital Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
22 March 2011
Tata Capital Limited
0
28 March 2013
Uco Bank
0
01 November 2006
Bank Of India Andheri Large Corporate Branch
0
22 March 2013
Reliance Capital Ltd
0
23 March 2013
Reliance Capital Ltd
0
03 January 2013
Icici Bank Limited
0
26 April 2012
Dena Bank
0
07 March 2012
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
31 May 2011
Bajaj Finance Limited
0
13 May 2011
Kotak Mahindra Bank Limited
0
22 March 2011
Tata Capital Limited
0
22 March 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
06 September 2010
Bank Of India
0
24 June 2011
Kotak Mahindra Bank Limited
0
01 November 2023
Others
0
27 June 2011
Bajaj Finance Limited
0
22 March 2011
Tata Capital Limited
0
30 December 2012
Tata Capital Financial Services Limited
0
15 January 2013
Tata Capital Financial Services Limited
0
28 July 2012
Kotak Mahindra Bank Limited
0
15 June 2012
Bank Of India Andheri Large Corporate Branch
0
22 March 2011
Tata Capital Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
21 October 2011
Aditya Birla Finance Limited
0
17 August 2011
Kotak Mahindra Bank Limited
0
24 January 2011
Tata Capital Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
22 March 2011
Tata Capital Limited
0
28 March 2013
Uco Bank
0
01 November 2006
Bank Of India Andheri Large Corporate Branch
0
22 March 2013
Reliance Capital Ltd
0
23 March 2013
Reliance Capital Ltd
0
03 January 2013
Icici Bank Limited
0
26 April 2012
Dena Bank
0
07 March 2012
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
31 May 2011
Bajaj Finance Limited
0
13 May 2011
Kotak Mahindra Bank Limited
0
22 March 2011
Tata Capital Limited
0
22 March 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
24 January 2011
Tata Capital Limited
0
06 September 2010
Bank Of India
0
24 June 2011
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-09042021-signed
Form INC-28-17092020-signed
Form ADT-1-07092020_signed
Form AOC-4(XBRL)-07092020_signed
-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form MGT-7-27082019_signed
Copy of MGT-8-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-05082019_signed
List of share holders, debenture holders;-01082019
Copy of MGT-8-01082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
Form AOC-4(XBRL)-18072019_signed
Form MGT-14-16072018-signed
Altered memorandum of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Form CHG-4-13062018_signed
Letter of the charge holder stating that the amount has been satisfied-13062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
Form CHG-4-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Form CHG-4-04062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
