Company Information
CIN
Status
Date of Incorporation
07 October 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anita Harichand Thakur
Director/Designated Partner
about 5 years ago
about 5 years ago
Dhan Bahadur Gagan Chand
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Kaveri Vishnu Adhikari
Director
about 13 years ago
about 13 years ago
Vishnu Kesar Adhikari
Director
about 13 years ago
about 13 years ago
Tejbahadur Tara Chand
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 September 2018
Pnb Housing Finance Limited
1 Crore
23 May 2018
Indiabulls Housing Finance Limited
4 Crore
26 September 2018
Others
0
23 May 2018
Others
0
26 September 2018
Others
0
23 May 2018
Others
0
Documents
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Form INC-22-02122019_signed
Copy of board resolution authorizing giving of notice-02122019
Optional Attachment-(1)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004