Company Information
CIN
Status
Date of Incorporation
08 February 2013
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
28 September 2023
Paid Up Capital
560,140
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyamvada Navet
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gagan Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitava Mukherjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Aspy Dady Cooper
Director/Designated Partner
over 5 years ago
over 5 years ago
Amit Biren Choudhury
Director/Designated Partner
over 5 years ago
over 5 years ago
Pirojsha Adi Godrej
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajendra Sawarmal Khetawat
Director
over 9 years ago
over 9 years ago
Sachin Doshi
Director
over 11 years ago
over 11 years ago
Srinivasan Vishwanathan
Director
almost 12 years ago
almost 12 years ago
Charges
20 October 2018
State Bank Of India
4 Lak
17 February 2018
State Bank Of India
4 Lak
10 October 2017
State Bank Of India
14 Lak
03 October 2017
State Bank Of India
74 Lak
26 May 2016
Axis Bank Limited
36 Crore
10 October 2017
State Bank Of India
0
17 February 2018
State Bank Of India
0
03 October 2017
State Bank Of India
0
20 October 2018
State Bank Of India
0
26 May 2016
Axis Bank Limited
0
10 October 2017
State Bank Of India
0
17 February 2018
State Bank Of India
0
03 October 2017
State Bank Of India
0
20 October 2018
State Bank Of India
0
26 May 2016
Axis Bank Limited
0
10 October 2017
State Bank Of India
0
17 February 2018
State Bank Of India
0
03 October 2017
State Bank Of India
0
20 October 2018
State Bank Of India
0
26 May 2016
Axis Bank Limited
0
10 October 2017
State Bank Of India
0
17 February 2018
State Bank Of India
0
03 October 2017
State Bank Of India
0
20 October 2018
State Bank Of India
0
26 May 2016
Axis Bank Limited
0
Documents
Form BEN - 2-29122020_signed
Declaration under section 90-18122020
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
Form DIR-12-07122020_signed
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form MSME FORM I-29102020_signed
Form PAS-6-27102020_signed
Form DPT-3-21102020-signed
Form AOC-4(XBRL)-14102020-signed
Form DPT-3-21092020-signed
Form PAS-6-14092020_signed
Form MSME FORM I-30042020_signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-14112019-signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DIR-12-11102019_signed
Declaration by first director-07102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019