Company Information
CIN
Status
Date of Incorporation
14 December 2010
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 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
194,100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhuvan Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Bharat Candade
Director/Designated Partner
over 5 years ago
over 5 years ago
Himanshu Kanubhai Shah
Director
over 11 years ago
over 11 years ago
Gopal Jain
Director
over 11 years ago
over 11 years ago
Ganesh Viswanathan
Director
about 14 years ago
about 14 years ago
Past Directors
Prajodh Jacob Rajan
Additional Director
over 5 years ago
over 5 years ago
Charges
13 April 2017
Rbl Bank Limited
83 Crore
09 June 2014
Yes Bank Limited
31 Crore
28 June 2014
Yes Bank Limited
10 Crore
24 May 2012
Hdfc Bank Limited
20 Crore
09 June 2014
Yes Bank Limited
0
28 June 2014
Yes Bank Limited
0
24 May 2012
Hdfc Bank Limited
0
09 June 2014
Yes Bank Limited
0
28 June 2014
Yes Bank Limited
0
24 May 2012
Hdfc Bank Limited
0
09 June 2014
Yes Bank Limited
0
28 June 2014
Yes Bank Limited
0
24 May 2012
Hdfc Bank Limited
0
Documents
Approval letter of extension of financial year of AGM-14122020
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-08122020-signed
Form MGT-14-22092020-signed
Form DPT-3-21092020-signed
Altered articles of association-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(2)-03092020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Approval letter for extension of AGM;-16122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Approval letter of extension of financial year of AGM-28112019
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-09092019
Altered articles of association-09092019
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration by first director-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019