Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
88,662,920
Authorised Capital
136,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avinash Shankarrao Bawane
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Dassani
Director/Designated Partner
about 1 year ago
about 1 year ago
Naveen Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Anilkumar Somani
almost 2 years ago
Sanidhya Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Chaudhry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kher
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Shukla
Director/Designated Partner
about 3 years ago
about 3 years ago
Jaideep Prakash Pandya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jogy Paradiyil Thomas
Director
over 7 years ago
over 7 years ago
Rohit Santani
Director/Designated Partner
over 7 years ago
over 7 years ago
Gautam Gulati
Director
over 16 years ago
over 16 years ago
Past Directors
Chakradhar Mohapatra
Additional Director
over 1 year ago
over 1 year ago
Subroto Gupta
Additional Director
over 2 years ago
over 2 years ago
David Charles Friedman
Additional Director
about 10 years ago
about 10 years ago
Shekhar Vishnupant Shende
Company Secretary
about 16 years ago
about 16 years ago
Sanjiv Sobti
Director
over 16 years ago
over 16 years ago
Siddharth Nandlal Saraf
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Real Estate Development And Construction Of Commercial, Residential And Hotel Property
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Affairs Monetary Affairs And Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 December 2019
Rai Bahadur Seth Shreeram Narasingdas Private Limited
5 Crore
11 December 2019
Others
0
11 December 2019
Others
0
11 December 2019
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-22032021-signed
Letter of the charge holder stating that the amount has been satisfied-24102020
Form CHG-4-24102020_signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form ADT-3-24022020_signed
Resignation letter-24022020
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-22012020
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
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.-22012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Notice of resignation;-03042019