Company Information
CIN
Status
Date of Incorporation
08 June 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayanto Mandal
Director/Designated Partner
over 1 year ago
over 1 year ago
Roma Rakesh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Markand Navnitlal Adhikari
Director/Designated Partner
about 5 years ago
about 5 years ago
Gautam Navnitlal Adhikari
Beneficial Owner
about 5 years ago
about 5 years ago
Charges
15 February 2016
Axis Trustee Services Limited
25 Crore
29 September 2015
Axis Trustee Services Limited
25 Crore
30 March 2015
Axis Trustee Services Limited
100 Crore
30 March 2015
Axis Trustee Services Limited
0
15 February 2016
Axis Trustee Services Limited
0
29 September 2015
Axis Trustee Services Limited
0
30 March 2015
Axis Trustee Services Limited
0
15 February 2016
Axis Trustee Services Limited
0
29 September 2015
Axis Trustee Services Limited
0
30 March 2015
Axis Trustee Services Limited
0
15 February 2016
Axis Trustee Services Limited
0
29 September 2015
Axis Trustee Services Limited
0
30 March 2015
Axis Trustee Services Limited
0
15 February 2016
Axis Trustee Services Limited
0
29 September 2015
Axis Trustee Services Limited
0
Documents
Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(1)-27112020
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112020
Optional Attachment-(2)-27112020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-18122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-20052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed