Company Information
CIN
Status
Date of Incorporation
10 January 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,351,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Ramesh Pilani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Kantilal Shah
Director
over 8 years ago
over 8 years ago
Ravi Ramesh Pilani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Karan Jitendra Ladhani
Additional Director
over 5 years ago
over 5 years ago
Kanahiyalal Shambhu Thussu
Director
almost 13 years ago
almost 13 years ago
Charges
26 June 2019
Union Bank Of India
53 Crore
28 March 2018
Central Bank Of India
1 Crore
21 December 2017
Central Bank Of India
1 Crore
20 January 2018
Union Bank Of India Limited
9 Crore
14 February 2022
Union Bank Of India
37 Crore
21 December 2017
Others
0
14 February 2022
Others
0
26 June 2019
Others
0
20 January 2018
Others
0
28 March 2018
Others
0
21 December 2017
Others
0
14 February 2022
Others
0
26 June 2019
Others
0
20 January 2018
Others
0
28 March 2018
Others
0
21 December 2017
Others
0
14 February 2022
Others
0
26 June 2019
Others
0
20 January 2018
Others
0
28 March 2018
Others
0
21 December 2017
Others
0
14 February 2022
Others
0
26 June 2019
Others
0
20 January 2018
Others
0
28 March 2018
Others
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-01072019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019