Company Information

CIN
Status
Date of Incorporation
19 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Saxena
Vineet Saxena
Director
almost 2 years ago
Shelly Sharma Mathur
Shelly Sharma Mathur
Director/Designated Partner
about 4 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Har Pal Singh
Har Pal Singh
Additional Director
almost 10 years ago
Somesh Onimesh Bose
Somesh Onimesh Bose
Director
over 15 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Additional Director
over 16 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
over 17 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-4(XBRL)-19022020_signed
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Interest in other entities;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
Form AOC-4(XBRL)-11072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form DPT-3-28062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018