Company Information
CIN
Status
Date of Incorporation
13 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Rajesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Dinesh Salecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soham Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rajesh Bhupatrai Gandhi
Additional Director
over 6 years ago
over 6 years ago
Bina Atul Gandhi
Director
over 11 years ago
over 11 years ago
Paresh Mulraj Panchlotiya
Director
over 14 years ago
over 14 years ago
Charges
17 September 2013
Canara Bank
1 Crore
31 December 2019
State Bank Of India
13 Crore
31 December 2019
State Bank Of India
0
17 September 2013
Canara Bank
0
31 December 2019
State Bank Of India
0
17 September 2013
Canara Bank
0
Documents
Form DPT-3-06112020-signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Optional Attachment-(2)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-22102019
Form DPT-3-28062019
Form DIR-12-14122018_signed
Optional Attachment-(1)-13122018
