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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Sapru
Sumit Sapru
Director/Designated Partner
over 1 year ago
Shashank Dattaram Mohite
Shashank Dattaram Mohite
Director/Designated Partner
over 1 year ago
Jotish Nilambar Jha
Jotish Nilambar Jha
Director/Designated Partner
over 1 year ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director/Designated Partner
almost 2 years ago
Nitin Agrawal
Nitin Agrawal
Director
over 6 years ago
Adil Khambata
Adil Khambata
Director
almost 18 years ago
Mehul Mukundrai Modi
Mehul Mukundrai Modi
Director
almost 18 years ago

Past Directors

Rajeeb Chatterjee
Rajeeb Chatterjee
Additional Director
over 5 years ago
Shahzeb Hussain Sayyed
Shahzeb Hussain Sayyed
Additional Director
almost 7 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
almost 18 years ago
Sanjeev Surendra Shah
Sanjeev Surendra Shah
Director
almost 18 years ago

Charges

40 Crore
20 December 2019
Idbi Trusteeship Services Limited
40 Crore
28 December 2021
Others
0
20 December 2019
Idbi Trusteeship Services Limited
0
28 December 2021
Others
0
20 December 2019
Idbi Trusteeship Services Limited
0
28 December 2021
Others
0
20 December 2019
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-24102020_signed
Form CHG-9-27022020-signed
Certificate of registration of charge-20200227
Copy of the resolution authorising the issue of the debenture series.-17022020
Optional Attachment-(1)-17022020
Instrument of creation or modification of charge-17022020
Notice of resignation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Interest in other entities;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-04102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Notice of resignation;-07052019