Company Information

CIN
Status
Date of Incorporation
30 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
4,875,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Chander Prem
Ravinder Chander Prem
Director/Designated Partner
over 1 year ago
Pankaj Khattar
Pankaj Khattar
Director/Designated Partner
over 1 year ago
Nirmal Chandmal Jagawat
Nirmal Chandmal Jagawat
Director/Designated Partner
almost 2 years ago
Rupa Pawan Khanna
Rupa Pawan Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Achchyut Kumar
Achchyut Kumar
Director
about 10 years ago
Shrikrishna Mukund Bhave
Shrikrishna Mukund Bhave
Director
about 10 years ago
Sunetra Ganesan
Sunetra Ganesan
Director
about 10 years ago

Documents

Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form DIR-12-23102020_signed
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-17102020_signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Auditor?s certificate-30062020
Interest in other entities;-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form AOC-4(XBRL)-10072019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019