Company Information
CIN
Status
Date of Incorporation
17 November 2006
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
11 November 2023
Paid Up Capital
29,505,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Purushottam Badiani
Director
almost 17 years ago
almost 17 years ago
Anandan Chundaran
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-22102020_signed
Form PAS-3-06102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form PAS-3-23092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Copy of Board or Shareholders? resolution-19092020
Form DPT-3-15092020-signed
Form SH-7-08042020-signed
Form MGT-14-03042020_signed
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Copy of the resolution for alteration of capital;-01042020
Altered memorandum of assciation;-01042020
Altered memorandum of association-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018