Company Information

CIN
Status
Date of Incorporation
16 January 2007
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
17 November 2020
Paid Up Capital
1,078,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishan Gopal Purohit
Kishan Gopal Purohit
Director/Designated Partner
over 5 years ago
Ashish Harinarayan Singh
Ashish Harinarayan Singh
Director/Designated Partner
over 5 years ago
Eshwar Baburao Mane
Eshwar Baburao Mane
Director/Designated Partner
over 5 years ago
Vikalp Vallabhdas Patel
Vikalp Vallabhdas Patel
Director
over 6 years ago

Past Directors

Suman Dutta
Suman Dutta
Director
over 5 years ago
Kamal Kumar Baid
Kamal Kumar Baid
Additional Director
about 6 years ago
Jignesh Babubhai Patel
Jignesh Babubhai Patel
Director
over 6 years ago
Rishabh Jain
Rishabh Jain
Director
over 6 years ago
Mrityunjay Bhadra
Mrityunjay Bhadra
Director
over 6 years ago
Nadarajan Ramani
Nadarajan Ramani
Director
over 9 years ago
Sunny Suresh Bathija
Sunny Suresh Bathija
Director
over 13 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Director
over 13 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Additional Director
about 14 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
over 14 years ago
Balakrishna Madhur
Balakrishna Madhur
Additional Director
about 16 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Additional Director
about 16 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Director
over 17 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 17 years ago

Charges

0
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0

Documents

Form ADT-1-18112020_signed
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Supplementary or Test audit report under section 143-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Optional Attachment-(2)-18112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Proof of dispatch-18112020
Form DIR-11-18112020_signed
Notice of resignation filed with the company-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form AOC - 4 CFS-18112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Form ADT-3-13102020_signed
Resignation letter-13102020