Company Information

CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
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
Bindu Rana Kapoor
Director/Designated Partner
over 1 year ago
Deepak Hiru Sadarangani
Deepak Hiru Sadarangani
Director/Designated Partner
over 4 years ago

Past Directors

Sheela Kapoor
Sheela Kapoor
Additional Director
over 8 years ago

Charges

190 Crore
08 August 2019
Beacon Trusteeship Limited
190 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)-13102020
Copy of board resolution authorizing giving of notice-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(1)-13102020
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Declaration by first director-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form DPT-3-12092020-signed
Form DIR-12-04052020_signed
Evidence of cessation;-04052020
Optional Attachment-(1)-04052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form MGT-14-29112019_signed
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019