Company Information
CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Haresh Gurbux Doulatani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Gurbux Doulatani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vishwatej Kashiram Salvi
Additional Director
over 7 years ago
over 7 years ago
Sushil Subhash Shah
Director
about 11 years ago
about 11 years ago
Priya Doulatani Haresh
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Construction Services
[Class : 37] Construction Services
Charges
11 May 2018
Idbi Trusteeship Services Limited
140 Crore
16 July 2014
India Infoline Finance Limited
60 Crore
03 January 2008
The Karur Vysya Bank Limited
10 Lak
19 June 2013
Tjsb Sahakari Bank Ltd.
6 Crore
11 May 2022
Idbi Trusteeship Services Limited
0
14 October 2021
Idbi Trusteeship Services Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
16 July 2014
India Infoline Finance Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
03 January 2008
The Karur Vysya Bank Limited
0
19 June 2013
Tjsb Sahakari Bank Ltd.
0
11 May 2022
Idbi Trusteeship Services Limited
0
14 October 2021
Idbi Trusteeship Services Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
16 July 2014
India Infoline Finance Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
03 January 2008
The Karur Vysya Bank Limited
0
19 June 2013
Tjsb Sahakari Bank Ltd.
0
11 May 2022
Idbi Trusteeship Services Limited
0
14 October 2021
Idbi Trusteeship Services Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
16 July 2014
India Infoline Finance Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
03 January 2008
The Karur Vysya Bank Limited
0
19 June 2013
Tjsb Sahakari Bank Ltd.
0
Documents
Form DIR-12-24102020_signed
Optional Attachment-(2)-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DIR-11-16102020_signed
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Acknowledgement received from company-14102020
Form INC-22-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Form DIR-12-03092020_signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered memorandum of association-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Form MGT-7-20032020_signed
List of share holders, debenture holders;-17032020
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26022020
Directors report as per section 134(3)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form DIR-12-01022020_signed
Form MGT-14-22012020_signed
