Company Information

CIN
Status
Date of Incorporation
17 January 2022
Listing Status
Unlisted
State
Maharashtra
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
100
Authorised Capital
10,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Ramdas Gupta
Rakesh Ramdas Gupta
Director/Designated Partner
over 1 year ago
Sagar Dhaku Gawde
Sagar Dhaku Gawde
Director/Designated Partner
over 1 year ago
Vishal Sureshkumar Bagri
Vishal Sureshkumar Bagri
Manager/Secretary
over 1 year ago
Venugopalan Gopalapanicker Cheerakuzhiyil
Venugopalan Gopalapanicker Cheerakuzhiyil
Director/Designated Partner
almost 2 years ago
Ashwinder Singh Matharu
Ashwinder Singh Matharu
Director/Designated Partner
almost 3 years ago
Deependra Ramjidas Gupta
Deependra Ramjidas Gupta
Non Individual Subscriber
almost 3 years ago

Charges

75 Crore
29 June 2022
Housing Development Finance Corporation Limited
185 Crore
23 March 2023
Kotak Mahindra Investments Limited
75 Crore
23 March 2023
Others
0
29 June 2022
Others
0
23 March 2023
Others
0
29 June 2022
Others
0
23 March 2023
Others
0
29 June 2022
Others
0

Documents

Form MSME FORM I-29042023_signed
Form MGT-6-28042023_signed
-28042023
Form DIR-12-02122022_signed
Optional Attachment-(1)-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Interest in other entities;-01122022
Form MSME FORM I-02112022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220920
Form MGT-14-19092022-signed
Optional Attachment-(3)-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
Altered articles of association-19092022
Altered memorandum of association-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Altered articles of association-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Optional Attachment-(1)-16092022
Optional Attachment-(2)-16092022
Optional Attachment-(3)-16092022
Altered memorandum of association-16092022
Form INC-22-01092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082022
Optional Attachment-(2)-30082022
Optional Attachment-(1)-30082022
Copies of the utility bills as mentioned above (not older than two months)-30082022
Form MGT-14-27072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220727
CERTIFICATE OF REGISTRATION OF CHARGE-20220720