Company Information

CIN
Status
Date of Incorporation
26 May 2010
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
370,067,500
Authorised Capital
370,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Dalmia
Amit Dalmia
Director/Designated Partner
over 1 year ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
about 4 years ago
Jaipal Singh Barsi Singh Parmar
Jaipal Singh Barsi Singh Parmar
Manager/Secretary
over 4 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Managing Director
over 4 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Additional Director
over 4 years ago
Dharamnath Singh
Dharamnath Singh
Director
over 8 years ago
Chandra Devi Biyala
Chandra Devi Biyala
Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 9 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 9 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 12 years ago
Sarika Chowdhary
Sarika Chowdhary
Director
over 14 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
over 14 years ago

Documents

Form MGT-14-17122020_signed
Copy of agreement-17122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form PAS-6-14102020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form MR-1-08092020_signed
Copy of shareholders resolution-08092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Notice of resignation;-19082020
Optional Attachment-(3)-19082020
Interest in other entities;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018