Company Information

CIN
Status
Date of Incorporation
12 October 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
110,002,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Singh
Deepak Singh
Individual Promoter
over 9 years ago
Yog Bhardwaj
Yog Bhardwaj
Director/Designated Partner
about 10 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Director/Designated Partner
about 11 years ago
Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director/Designated Partner
over 15 years ago
Pushpa Bagla
Pushpa Bagla
Director
about 19 years ago
Bhupendra Bagla
Bhupendra Bagla
Director
about 19 years ago
Avnish Tiwari
Avnish Tiwari
Director
about 21 years ago

Past Directors

Rumee Khan
Rumee Khan
Additional Director
almost 10 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 12 years ago
Ajay Tiwari
Ajay Tiwari
Director
over 12 years ago
Sofiur Rahman
Sofiur Rahman
Director
over 14 years ago
Arun Bhan
Arun Bhan
Director
over 15 years ago
Uday Kumar
Uday Kumar
Director
over 15 years ago
Girish Chandra Punera
Girish Chandra Punera
Additional Director
almost 16 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
almost 16 years ago
Anil Agarwal
Anil Agarwal
Director
about 16 years ago
Vinod Gulabchand Ojha
Vinod Gulabchand Ojha
Director
about 16 years ago
Akhileshwar Dayal Bhargava
Akhileshwar Dayal Bhargava
Director
about 19 years ago
Prashant Kumar
Prashant Kumar
Director
over 19 years ago

Charges

2 Crore
14 September 2004
Punjab & Sind Bank
50 Lak
14 September 2004
Indian Overseas Bank
50 Lak
13 May 2004
Indian Overseas Bank
50 Lak
16 April 2004
Indian Overseas Bank
39 Lak
21 January 2004
Indian Overseas Bank
21 Lak
13 May 2004
Indian Overseas Bank
0
16 April 2004
Indian Overseas Bank
0
14 September 2004
Indian Overseas Bank
0
14 September 2004
Punjab & Sind Bank
0
21 January 2004
Indian Overseas Bank
0
13 May 2004
Indian Overseas Bank
0
16 April 2004
Indian Overseas Bank
0
14 September 2004
Indian Overseas Bank
0
14 September 2004
Punjab & Sind Bank
0
21 January 2004
Indian Overseas Bank
0
13 May 2004
Indian Overseas Bank
0
16 April 2004
Indian Overseas Bank
0
14 September 2004
Indian Overseas Bank
0
14 September 2004
Punjab & Sind Bank
0
21 January 2004
Indian Overseas Bank
0

Documents

Form MGT-14-16122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Form DIR-12-170915.OCT
Evidence of cessation-170915.PDF
Optional Attachment 1-170915.PDF
Form DIR-12-110815.OCT
Optional Attachment 1-100815.PDF
Interest in other entities-100815.PDF
Declaration of the appointee Director- in Form DIR-2-100815.PDF
Letter of Appointment-100815.PDF
Form INC-22-250515.OCT
Optional Attachment 1-250515.PDF
Form DIR-11-050215.OCT
Form DIR-12-310115.OCT
Declaration by the first director-310115.PDF
Evidence of cessation-310115.PDF
Form DIR-12-290115.OCT
Interest in other entities-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Declaration by the first director-290115.PDF
Form DIR-12-100115.OCT
Interest in other entities-080115.PDF
Declaration of the appointee Director- in Form DIR-2-080115.PDF
XBRL document in respect of profit and loss account 17-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 17-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-110614 for the FY ending on-310313.OCT
Form 23AC XBRL-180414-170414 for the FY ending on-310313.OCT
Form 23ACA XBRL-180414-170414 for the FY ending on-310313.OCT
Form 32-181213.OCT
Evidence of cessation-181213.PDF