Company Information
CIN
Status
Date of Incorporation
11 January 2007
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
18 July 2023
Paid Up Capital
274,510
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhilash Pasupuleti
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Prakash Vadhavkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Goyal
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajesh Krishnakumar Goyal
Additional Director
about 15 years ago
about 15 years ago
Kazi Arif Uz Zaman
Additional Director
about 15 years ago
about 15 years ago
Sanjeev Dasgupta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sharad Suresh Gohil
Director
over 4 years ago
over 4 years ago
Arun Shridhar Patkie
Additional Director
almost 14 years ago
almost 14 years ago
Suyash Verma
Additional Director
over 17 years ago
over 17 years ago
Charges
16 June 2017
Dcb Bank Limited
12 Crore
04 November 2020
Idbi Trusteeship Services Limited
915 Crore
04 November 2020
Idbi Trusteeship Services Limited
0
16 June 2017
Others
0
04 November 2020
Idbi Trusteeship Services Limited
0
16 June 2017
Others
0
02 November 2023
Idbi Trusteeship Services Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
16 June 2017
Others
0
Documents
Form CHG-1-01122020_signed
Optional Attachment-(3)-01122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form MSME FORM I-29102020_signed
Form DPT-3-15102020-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-24062020
Form DPT-3-09062020-signed
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form MSME FORM I-08052020_signed
Form CHG-4-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-08052020
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020