Company Information
CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,157,160
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravichandran Karpan Devendra
Director/Designated Partner
about 5 years ago
about 5 years ago
Sunny Suresh Bathija
Director
about 15 years ago
about 15 years ago
Past Directors
Amit Ramesh Sawhney
Director
over 9 years ago
over 9 years ago
Mehul Anil Bavishi
Director
over 13 years ago
over 13 years ago
Charges
31 October 2011
Union Bank Of India
22,591 Crore
31 October 2011
Union Bank Of India
0
31 October 2011
Union Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form ADT-3-08112019_signed
Resignation letter-07112019
Optional Attachment-(1)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form INC-22-14052018_signed
Copies of the utility bills as mentioned above (not older than two months)-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Complete record of private placement offers and acceptances in Form PAS-5.-30012017
Copy of Board or Shareholders? resolution-30012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017