Company Information
CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Abhishek Pacheria
Director
almost 2 years ago
almost 2 years ago
Ushadevi Jatia
Director
over 9 years ago
over 9 years ago
Amit Jatia
Director
almost 11 years ago
almost 11 years ago
Banwari Lal Jatia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Dharmendra Agarwal
Director
over 9 years ago
over 9 years ago
Salem Venkatesan Srinivasan
Additional Director
almost 10 years ago
almost 10 years ago
Akshay Jatia
Additional Director
about 10 years ago
about 10 years ago
Om Prakash Adukia
Director
over 10 years ago
over 10 years ago
Govind Prasad Goyal
Director
over 10 years ago
over 10 years ago
Charges
18 April 2017
Rbl Bank Limited
60 Crore
20 May 2014
Ing Vysya Bank Limited
15 Crore
16 July 2021
Kotak Mahindra Bank Limited
15 Crore
16 July 2021
Others
0
20 May 2014
Ing Vysya Bank Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
20 May 2014
Ing Vysya Bank Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
20 May 2014
Ing Vysya Bank Limited
0
18 April 2017
Others
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-20122020
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form ADT-1-11122020_signed
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-19102020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-24062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Evidence of cessation;-02072018