Company Information
CIN
Status
Date of Incorporation
28 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
25,000,000
Directors
Nandkishore Madanlal Kapoor
Director
over 2 years ago
over 2 years ago
Past Directors
Nirmala Venkat Subramanian
Additional Director
over 16 years ago
over 16 years ago
Rashmie Kapoor
Additional Director
over 16 years ago
over 16 years ago
Mahadevan Ramasubramanian
Director
about 28 years ago
about 28 years ago
Sadasivan Venkat Subramanian
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 37] Construction Services Related To Civil,Mechanical And Electrical Works, Installation And Commissioning Services
[Class : 16] Paper And Paper Articles, Stationaries, Advertisement And Promotional Materials (Printed), Brochures And Printed Matters Concerning Services Pertaining To Engineering.
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 June 2011
Punjab National Bank
10 Crore
25 November 2005
Punjab National Bank
3 Crore
24 November 2005
Punjab National Bank
3 Crore
16 July 2002
Punjab National Bank
25 Lak
03 January 2001
Maharashtra State Financial Corporation
1 Crore
08 September 1997
Punjab Natioanl Bank
2 Crore
31 March 1995
Maharashtra State Financial Corporation
30 Lak
25 July 1994
Maharashtra State Financial Corporation
10 Lak
26 July 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
03 January 2001
Maharashtra State Financial Corporation
0
28 June 2011
Punjab National Bank
0
25 July 1994
Maharashtra State Financial Corporation
0
16 July 2002
Punjab National Bank
0
08 September 1997
Punjab Natioanl Bank
0
24 November 2005
Punjab National Bank
0
31 March 1995
Maharashtra State Financial Corporation
0
25 November 2005
Punjab National Bank
0
26 July 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
03 January 2001
Maharashtra State Financial Corporation
0
28 June 2011
Punjab National Bank
0
25 July 1994
Maharashtra State Financial Corporation
0
16 July 2002
Punjab National Bank
0
08 September 1997
Punjab Natioanl Bank
0
24 November 2005
Punjab National Bank
0
31 March 1995
Maharashtra State Financial Corporation
0
25 November 2005
Punjab National Bank
0
15 December 2023
Others
0
26 July 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
03 January 2001
Maharashtra State Financial Corporation
0
28 June 2011
Punjab National Bank
0
25 July 1994
Maharashtra State Financial Corporation
0
16 July 2002
Punjab National Bank
0
08 September 1997
Punjab Natioanl Bank
0
24 November 2005
Punjab National Bank
0
31 March 1995
Maharashtra State Financial Corporation
0
25 November 2005
Punjab National Bank
0
Documents
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Statement of Subsidiaries as per section 129 - Form AOC-1-08122017
