Company Information
CIN
Status
Date of Incorporation
24 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,960
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Puneet Ashoksingh Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashoksingh Gulabsingh Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipin Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Pritpal Singh
Additional Director
about 7 years ago
about 7 years ago
Pushpa Ashoksingh Thakur
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Construction Of Commercial, Residential And Hotel Property
[Class : 37] Real Estate Development And Construction Of Commercial, Residential And Hotel Property
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
03 July 2013
Shikshak Sahakari Bank Limited
1 Crore
10 June 2009
L & T Finance Limited
68 Lak
28 May 2009
L & T Finance Limited
32 Lak
20 April 2006
State Bank Of India
1 Crore
20 April 2006
State Bank Of India
0
10 June 2009
L & T Finance Limited
0
03 July 2013
Shikshak Sahakari Bank Limited
0
28 May 2009
L & T Finance Limited
0
20 April 2006
State Bank Of India
0
10 June 2009
L & T Finance Limited
0
03 July 2013
Shikshak Sahakari Bank Limited
0
28 May 2009
L & T Finance Limited
0
20 April 2006
State Bank Of India
0
10 June 2009
L & T Finance Limited
0
03 July 2013
Shikshak Sahakari Bank Limited
0
28 May 2009
L & T Finance Limited
0
Documents
Form DIR-12-09032020_signed
Optional Attachment-(1)-07032020
Declaration by first director-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-22052019_signed
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Form PAS-3-21112018_signed
Form MGT-14-21112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112018
Copy of Board or Shareholders? resolution-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Valuation Report from the valuer, if any;-15112018
Form MGT-14-22022018-signed
Form DIR-11-21022018_signed
Proof of dispatch-20022018
Notice of resignation filed with the company-20022018
Acknowledgement received from company-20022018
Form DIR-12-12022018_signed
Form SH-7-10022018-signed
Optional Attachment-(2)-06022018
Interest in other entities;-06022018
Notice of resignation;-06022018
Evidence of cessation;-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
