Company Information

CIN

Status

Date of Incorporation

14 June 2010

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Lead Property Real Estate Activities

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

11,092,000

Authorised Capital

12,724,000

Financials All Documents available from MCA @Rs 199/-

Directors

Babusingh Bhoorsinghji Rajguru

Director/Designated Partner
almost 2 years ago

Rajendra Lodha Narpatmal

Director/Designated Partner
over 9 years ago

Kalpesh Jitendra Mehta

Director
over 13 years ago

Harresh Navnitrai Mehta

Director
over 13 years ago

Piyush Arun Vora

Alternate Director
about 14 years ago

Madhav Sambhaji Jadhav

Director
over 14 years ago

Past Directors

Maninder Singh Chhabra

Nominee Director
over 10 years ago

Chirag Bharat Sarvaiya

Nominee Director
over 10 years ago

Pinkesh Rohit Shah

Nominee Director
over 11 years ago

Surendrabhai Kantilal Shah

Nominee Director
over 11 years ago

Pankajkumar Rajendra Jain

Additional Director
about 12 years ago

Rameshchandra Chechani

Additional Director
about 12 years ago

Amol Ramachandra Gokhale

Nominee Director
about 14 years ago

Hrushikesh Kar

Nominee Director
about 14 years ago

Yogesh Kanaiyalal Thakar

Director
over 14 years ago

Documents

Optional Attachment-(2)-06042016

Copy of court order or NCLT or CLB or order by any other competent authority.-06042016

Optional Attachment-(1)-06042016

Form MGT-7-021215.OCT

Form AOC-4 XBRL-271115.OCT

Scheme of Arrangement- Amalgamation-241015.PDF

Copy of Board Resolution-241015.PDF

Form DIR-12-221015.OCT

Form DIR-12-211015.OCT

Form DIR-12-191015.OCT

Optional Attachment 1-010815.PDF

Form DIR-11-010815.OCT

Form DIR-12-180715.OCT

Declaration of the appointee Director- in Form DIR-2-180715.PDF

Optional Attachment 3-180715.PDF

Interest in other entities-180715.PDF

Optional Attachment 1-180715.PDF

Evidence of cessation-180715.PDF

Optional Attachment 4-180715.PDF

Optional Attachment 5-180715.PDF

Optional Attachment 2-180715.PDF

Form MGT-14-170615.PDF

AoA - Articles of Association-170615.PDF

Copy of resolution-170615.PDF

Form MGT-6-120615-070615.PDF

Optional Attachment 1-120615.PDF

Optional Attachment 3-120615.PDF

Optional Attachment 2-120615.PDF

Declaration by person-120615.PDF

Copy of resolution-100615.PDF