Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kalra
Sachin Kalra
Director/Designated Partner
over 1 year ago
Shrirang Kerekar Laxman
Shrirang Kerekar Laxman
Director/Designated Partner
over 1 year ago
Kanika Sachin Kalra
Kanika Sachin Kalra
Director/Designated Partner
about 12 years ago

Past Directors

Samina Yasmin Reyaz Shaikh
Samina Yasmin Reyaz Shaikh
Director
almost 5 years ago
Reyaz Aftab Ahmad
Reyaz Aftab Ahmad
Director
almost 5 years ago

Charges

1 Crore
31 May 2017
Icici Bank Limited
1 Crore
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Form DIR-12-11072018_signed
Evidence of cessation;-11072018
Interest in other entities;-10072018
Declaration by first director-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Instrument(s) of creation or modification of charge;-09082017
Form CHG-1-09082017_signed