Company Information

CIN
Status
Date of Incorporation
23 January 2007
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
19 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Anand Gupta
Madhu Anand Gupta
Director
almost 18 years ago
Sanjay Natwarlal Mehta
Sanjay Natwarlal Mehta
Director
almost 18 years ago
Parimal Moghabhai Desai
Parimal Moghabhai Desai
Director/Designated Partner
almost 18 years ago

Past Directors

Anand Murlidhar Gupta
Anand Murlidhar Gupta
Director
almost 18 years ago

Charges

0
14 October 2009
Axis Bank Limited
65 Lak
14 October 2009
Axis Bank Limited
0
14 October 2009
Axis Bank Limited
0
14 October 2009
Axis Bank Limited
0

Documents

Form DPT-3-21102020-signed
Directors report as per section 134(3)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Auditor?s certificate-29072020
Form DPT-3-07012020-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form DPT-3-19062019-signed
Auditor?s certificate-19062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019