Company Information
CIN
Status
Date of Incorporation
01 September 2010
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
21,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Bhagwanji Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Mohan Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anshuman Mohan Gupta
Director
over 14 years ago
over 14 years ago
Charges
20 November 2013
Bank Of Baroda
4 Crore
20 November 2013
Bank Of Baroda
0
20 November 2013
Bank Of Baroda
0
20 November 2013
Bank Of Baroda
0
20 November 2013
Bank Of Baroda
0
Documents
Acknowledgement received from company-27112019
Form DIR-11-27112019_signed
Notice of resignation filed with the company-27112019
Proof of dispatch-27112019
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Interest in other entities;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-14-28022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228
Altered memorandum of association-17022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
Optional Attachment-(1)-17022017
Altered articles of association-17022017
Form PAS-3-12012017_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.-12012017
Copy of Board or Shareholders? resolution-12012017
Form SH-7-06012017-signed
Copy of the resolution for alteration of capital;-05012017
Altered memorandum of assciation;-05012017