Company Information

CIN
Status
Date of Incorporation
19 December 2006
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
320,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
almost 2 years ago
Sutapa Baral
Sutapa Baral
Director/Designated Partner
about 2 years ago
Pooja Kalanouria
Pooja Kalanouria
Manager/Secretary
over 5 years ago
Jagdish Sarda
Jagdish Sarda
Director
over 14 years ago
Mehar Karan Singh
Mehar Karan Singh
Additional Director
almost 17 years ago

Past Directors

Pankaj Kumar Rathi
Pankaj Kumar Rathi
Additional Director
almost 6 years ago
Rajen Sikka
Rajen Sikka
Director
over 14 years ago
Manoj Chandramohan Vinchoo
Manoj Chandramohan Vinchoo
Additional Director
over 17 years ago

Documents

Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Interest in other entities;-19092019
Form DIR-12-16092019_signed
Optional Attachment-(3)-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form AOC-4(XBRL)-02012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018
Form AOC-4(XBRL)-10052018_signed
Copy of MGT-8-25042018