Company Information
CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,888,680.0
Authorised Capital
110,000,000.0
Directors
Registered Trademarks
[Class : 37] Services Relating To The Construction Of Buildings, Roads, Bridges, Dams Or Transmission Lines And Services Of Undertakings Specializing In The Field Of Construction Such As Those Of Painters, Plumbers, Heating Installers Or Roofers, Services Auxiliary To Construction Services Like Inspections Of Construction Plans, Services Of Shipbuilding, Services Consisting ...
Charges
08 April 2006
State Bank Of Indore
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23 October 2005
Canara Bank
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04 January 2008
Industrial Development Bank Of India Limited
7 Crore
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Shikshak Sahakari Bank Ltd.
2 Crore
Documents
Form MR-1-241215-011015.PDF
Copy of shareholder resolution-241215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-241215.PDF
Optional Attachment 1-241215.PDF
Optional Attachment 2-241215.PDF
Copy of Board Resolution-241215.PDF
Form DIR-12-241215.OCT
Form MGT-14-231215.PDF
Optional Attachment 2-231215.PDF
Copy of resolution-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Optional Attachment 1-231215.PDF
Optional Attachment 3-231215.PDF
Copy of the agreement-231215.PDF
Interest in other entities-231215.PDF
Optional Attachment 4-231215.PDF
Optional Attachment 5-231215.PDF
Letter of Appointment-231215.PDF
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
Form ADT-1-081015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030415.PDF
Form MGT-14-030415.PDF
MoA - Memorandum of Association-030415.PDF
Optional Attachment 1-030415.PDF
AoA - Articles of Association-030415.PDF
Copy of resolution-030415.PDF
