Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Kalpana P Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarjan Pankaj Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Popat Maruti Ghanwat
Director
over 20 years ago
over 20 years ago
Past Directors
Prakash Vaidyanathan Sekeneepuram
Director
about 10 years ago
about 10 years ago
Ameya Hemant Malkan
Additional Director
over 11 years ago
over 11 years ago
Dinesh Kiran Aggarwal
Additional Director
over 18 years ago
over 18 years ago
Nainesh Anilkumar Jhaveri
Director
over 20 years ago
over 20 years ago
Kiran Popatlal Amin
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair, Installation Services
[Class : 36] Real Estate Affairs
Charges
22 November 2017
L&t Finance Limited
250 Crore
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
Documents
Form MSME FORM I-08012021_signed
Form DPT-3-17122020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Instrument(s) of creation or modification of charge;-16122017
Particulars of all joint charge holders;-16122017
Form CHG-1-16122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171216
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Optional Attachment-(1)-13122017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-27102017_signed
