Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
01 August 2013
Paid Up Capital
73,146,770
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreeharsha Vasant Phene
Shreeharsha Vasant Phene
Director
over 1 year ago
Noel Naval Tata
Noel Naval Tata
Director/Designated Partner
over 1 year ago
Venkatesalu Palaniswamy
Venkatesalu Palaniswamy
Director/Designated Partner
over 1 year ago
Ashutosh Sudhakar Pandey
Ashutosh Sudhakar Pandey
Director/Designated Partner
almost 2 years ago
Philip Noel Auld
Philip Noel Auld
Director/Designated Partner
over 12 years ago
Gopal Srinivasan
Gopal Srinivasan
Director
over 14 years ago
Sree Balusu Prabhakara Pattabhi Ramarao
Sree Balusu Prabhakara Pattabhi Ramarao
Director
almost 19 years ago
Pradeep Kumar Anand
Pradeep Kumar Anand
Director/Designated Partner
almost 19 years ago
Aspy Dady Cooper
Aspy Dady Cooper
Director/Designated Partner
almost 19 years ago

Past Directors

Shreyas Parag Trivedi
Shreyas Parag Trivedi
Company Secretary
over 18 years ago
Subramaniam Jayasankar .
Subramaniam Jayasankar .
Director
almost 19 years ago

Documents

Form 21-230414.PDF
Optional Attachment 1-230414.PDF
Optional Attachment 2-230414.PDF
Copy of the Court-Company Law Board Order-230414.PDF
Optional Attachment 1-231213.PDF
Scheme of Arrangement- Amalgamation-231213.PDF
Optional Attachment 2-231213.PDF
Copy of Board Resolution-231213.PDF
FormSchV-300913 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated balance sheet 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated profit and loss account 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23-050913.PDF
Form 23B for period 010413 to 310314-230813.OCT
Optional Attachment 1-050913.PDF
Copy of resolution-050913.PDF
Form 23AC XBRL-030913-310813 for the FY ending on-310313.OCT
Form 23ACA XBRL-030913-310813 for the FY ending on-310313.OCT
Form 17-080613.OCT
Memorandum of satisfaction of Charge-060613.PDF
Letter of the charge holder-060613.PDF
Form 32-150513.OCT
Evidence of cessation-100513.PDF
Certificate of Registration for Modification of Mortgage-210313.PDF
Certificate of Registration for Modification of Mortgage-210313.PDF
Form 8-280313.OCT
Certificate of Registration for Modification of Mortgage-210313.PDF
Instrument of creation or modification of charge-210313.PDF
Declaration by person-010313.PDF