Company Information
CIN
Status
Date of Incorporation
17 April 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
152,917
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Ramesh Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpa Pramod Yenge
Director/Designated Partner
over 8 years ago
over 8 years ago
Ravindra Omprakash Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Sachin Arvind Sahasrabudhe
Director
over 11 years ago
over 11 years ago
Nilesh Anilkumar Karkhanis
Director
over 11 years ago
over 11 years ago
Sumit Kailash Somani
Director
over 14 years ago
over 14 years ago
Charges
28 May 2016
Housing Development Finance Corporation Limited
20 Crore
28 May 2016
Others
0
28 May 2016
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Form DIR-12-04032019_signed
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form ADT-1-03122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form INC-22-05082016_signed