Company Information

CIN
Status
Date of Incorporation
23 October 2013
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Anand Shinde
Rekha Anand Shinde
Director
almost 6 years ago
Abhijit Arun Mehta
Abhijit Arun Mehta
Director
about 11 years ago

Past Directors

Reshma Abhijit Mehta
Reshma Abhijit Mehta
Director
about 11 years ago

Charges

12 Crore
29 August 2020
Rbl Bank Limited
5 Crore
30 November 2022
Standard Chartered Bank
7 Crore
30 November 2022
Standard Chartered Bank
0
29 August 2020
Others
0
30 November 2022
Standard Chartered Bank
0
29 August 2020
Others
0
30 November 2022
Standard Chartered Bank
0
29 August 2020
Others
0

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Optional Attachment-(1)-22042017
Annual return as per schedule V of the Companies Act,1956-22042017
Form 20B-22042017_signed
Directors report as per section 134(3)-21042017