Company Information
CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,405,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shravika A Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Amar Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Amarchand Munot
Director/Designated Partner
over 3 years ago
over 3 years ago
Anupama Anuj Munot
Director
almost 6 years ago
almost 6 years ago
Past Directors
Chandra Amar Munot
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] .Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
01 August 2022
Vistra Itcl (india) Limited
55 Crore
01 August 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
Documents
Form MGT-14-07012021-signed
Altered memorandum of association-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Altered articles of association-27122020
Form DPT-3-25112020-signed
Form DPT-3-27082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
