Company Information
CIN
Status
Date of Incorporation
24 January 2007
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 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
29,779,530
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bamasish Paul
Director
over 14 years ago
over 14 years ago
Rajesh Premchand Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Vandana Jiten Tanna
Additional Director
over 10 years ago
over 10 years ago
Kevin Louis Reid
Additional Director
almost 15 years ago
almost 15 years ago
Stacey Drayss
Additional Director
almost 16 years ago
almost 16 years ago
Richard John D Alessandri
Additional Director
about 17 years ago
about 17 years ago
Vandana Cyril Shroff
Director
almost 18 years ago
almost 18 years ago
Documents
Form GNL-2-22122020-signed
Form INC-28-15122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19112019
Optional Attachment-(1)-19112019
Form GNL-2-13112019-signed
Form MGT-14-23052018_signed
Optional Attachment-(1)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(3)-18052018
Form GNL-2-21022018-signed
Form MGT-14-10022018_signed
Optional Attachment-(3)-10022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Optional Attachment-(4)-10022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Form GNL-2-08112017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29102017
Form GNL-2-05062017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26042017
Form GNL-2-08112016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29102016
Form MGT-14-01092016_signed
Optional Attachment-(1)-01092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016