Company Information
CIN
Status
Date of Incorporation
14 June 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
140,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bindu Rana Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Hiru Sadarangani
Director/Designated Partner
over 4 years ago
over 4 years ago
Raakhe Kapoor Tandon
Director
over 9 years ago
over 9 years ago
Radha Kapoor Khanna
Director
over 11 years ago
over 11 years ago
Past Directors
Sheela Kapoor
Director
over 8 years ago
over 8 years ago
Charges
08 August 2019
Beacon Trusteeship Limited
165 Crore
08 August 2019
Others
0
08 August 2019
Others
0
08 August 2019
Others
0
Documents
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copy of board resolution authorizing giving of notice-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Declaration by first director-05102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-02102020
Form DPT-3-13082020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-14-10122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-10102019