Company Information

CIN
Status
Date of Incorporation
23 December 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
30 September 2023
Paid Up Capital
68,100,000
Authorised Capital
88,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ulhas Bhaskarrao Patil
Ulhas Bhaskarrao Patil
Director/Designated Partner
about 1 year ago
Satish Popatlal Hiran
Satish Popatlal Hiran
Director/Designated Partner
about 1 year ago
Aniruddha Ashok Jajoo
Aniruddha Ashok Jajoo
Director/Designated Partner
over 1 year ago
Parag Ganpatrao Suryavanshi
Parag Ganpatrao Suryavanshi
Director/Designated Partner
about 4 years ago
Pooja Ulhas Patil
Pooja Ulhas Patil
Additional Director
over 8 years ago

Past Directors

Pritish Popatrao Deore
Pritish Popatrao Deore
Additional Director
over 8 years ago
Nitish Vijay Shastri
Nitish Vijay Shastri
Director
about 11 years ago

Charges

28 Crore
31 March 2018
Aditya Birla Finance Limited
28 Crore
27 September 2016
Aditya Birla Finance Limited
25 Crore
31 March 2018
Others
0
27 September 2016
Others
0
31 March 2018
Others
0
27 September 2016
Others
0
31 March 2018
Others
0
27 September 2016
Others
0

Documents

Form ADT-1-04042021_signed
Form DIR-12-24112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Interest in other entities;-21112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Notice of resignation;-05112020
Evidence of cessation;-05112020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-04052018
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
Letter of the charge holder stating that the amount has been satisfied-04052018
Form CHG-4-04052018_signed