Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Jagdish Dembla
Navin Jagdish Dembla
Director
over 1 year ago

Past Directors

Avneet Sohanlal Goel
Avneet Sohanlal Goel
Additional Director
about 6 years ago
Bipin Chhotalal Shah
Bipin Chhotalal Shah
Director
over 10 years ago
Kayvanna Mahendra Shah
Kayvanna Mahendra Shah
Director
over 10 years ago
Namdev Dhondu Apange
Namdev Dhondu Apange
Director
about 11 years ago
Jayesh Dhirajlal Pandya
Jayesh Dhirajlal Pandya
Director
about 13 years ago

Charges

101 Crore
11 July 2016
Daimler Financial Services India Private Limited
55 Lak
30 May 2016
Daimler Financial Services India Private Limited
50 Lak
11 September 2015
Bank Of Baroda
100 Crore
30 May 2016
Others
0
11 September 2015
Bank Of Baroda
0
11 July 2016
Others
0
30 May 2016
Others
0
11 September 2015
Bank Of Baroda
0
11 July 2016
Others
0
30 May 2016
Others
0
11 September 2015
Bank Of Baroda
0
11 July 2016
Others
0
30 May 2016
Others
0
11 September 2015
Bank Of Baroda
0
11 July 2016
Others
0
30 May 2016
Others
0
11 September 2015
Bank Of Baroda
0
11 July 2016
Others
0
30 May 2016
Others
0
11 September 2015
Bank Of Baroda
0
11 July 2016
Others
0

Documents

Form AOC-4-13082020_signed
Form MGT-7-12082020_signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form DIR-12-31072020_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Interest in other entities;-25022019
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Proof of dispatch-01022019
Notice of resignation filed with the company-01022019
Form DIR-11-01022019_signed
Form AOC-4-15122017_signed
Form MGT-7-14122017_signed
Form ADT-1-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
List of share holders, debenture holders;-07122017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017