Company Information
CIN
Status
Date of Incorporation
26 December 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,543,750
Authorised Capital
50,000,000
Directors
Atul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaidyanathan Suresh
Manager/Secretary
about 5 years ago
about 5 years ago
Sivaswami Venkataramani
Director/Designated Partner
over 20 years ago
over 20 years ago
Krishna Venkata Ramana Shetty
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Nirmal Cariappa
Additional Director
over 10 years ago
over 10 years ago
George Johnson Perumbachiruvila
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Construction Services, Building Construction, Building Construction,Supervision & Construction Information.
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
19 August 2005
Icici Bank Limited
8 Crore
23 August 2005
Housing Development Finance Corp. Ltd.
10 Crore
23 August 2005
Housing Development Finance Corp. Ltd.
0
19 August 2005
Icici Bank Limited
0
23 August 2005
Housing Development Finance Corp. Ltd.
0
19 August 2005
Icici Bank Limited
0
23 August 2005
Housing Development Finance Corp. Ltd.
0
19 August 2005
Icici Bank Limited
0
Documents
Form MGT-15-03012024_signed
Form MGT-7-26122023_signed
Form MGT-15-15122023_signed
Form AOC-4(XBRL)-17112023_signed
Copy of MGT-8-10112023
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Form MGT-7-10112023
Approval letter of extension of financial year of AGM-26102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-15-18102023
Optional Attachment-(1)-18102023
Form MGT-7-28092023_signed
Form AOC-4(XBRL)-10092023_signed
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form AOC-4(XBRL)-01112022
Form MGT-14-10102022_signed
Form MGT-15-10102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Optional Attachment-(1)-07102022
