Company Information

CIN
Status
Date of Incorporation
14 March 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 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitesh Shah
Amitesh Shah
Director/Designated Partner
over 1 year ago
Namrata Mehra
Namrata Mehra
Director/Designated Partner
almost 2 years ago
Amitava Mukherjee
Amitava Mukherjee
Director/Designated Partner
over 4 years ago
Aspy Dady Cooper
Aspy Dady Cooper
Director/Designated Partner
over 5 years ago
Amit Biren Choudhury
Amit Biren Choudhury
Director/Designated Partner
over 5 years ago
Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director
almost 13 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director
almost 13 years ago

Past Directors

Roshan Sharda
Roshan Sharda
Additional Director
about 7 years ago
Nitin Anand
Nitin Anand
Additional Director
about 8 years ago
Rabi Kant Sharma
Rabi Kant Sharma
Director
over 9 years ago
Chetan Suresh Shah
Chetan Suresh Shah
Director
over 9 years ago
Nihar Harish Thanawala
Nihar Harish Thanawala
Additional Director
over 10 years ago
Deepak Ishwardas Rathi
Deepak Ishwardas Rathi
Director
over 10 years ago
Raman Hariharan Iyer
Raman Hariharan Iyer
Director
almost 13 years ago

Charges

30 Crore
26 June 2018
Idbi Bank Limited
10 Lak
27 April 2018
Axis Bank Limited
50 Lak
31 July 2012
Godrej Projects Development Limited
29 Crore
09 January 2015
Axis Bank Limited
42 Crore
31 July 2012
Others
0
09 January 2015
Axis Bank Limited
0
31 July 2012
Others
0
09 January 2015
Axis Bank Limited
0
31 July 2012
Others
0
09 January 2015
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-28092020_signed
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-24102020_signed
Form DPT-3-21102020-signed
Form AOC-4(XBRL)-28092020_signed
Form DPT-3-21092020-signed
Form DIR-12-20092020_signed
Optional Attachment-(1)-20092020
Form CHG-9-08072020-signed
Certificate of Registration for Modification of charge-20200708
Form MSME FORM I-30042020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MSME FORM I-17112019_signed
Form DIR-12-14112019_signed
Optional Attachment-(2)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Interest in other entities;-11112019
Form AOC-4(XBRL)-23102019_signed
Form MGT-14-18102019_signed
Form DIR-12-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form DIR-12-05092019_signed