Company Information

CIN
Status
Date of Incorporation
20 January 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Toshniwal
Rajendra Kumar Toshniwal
Director/Designated Partner
over 1 year ago
Sashi Devi Garodia
Sashi Devi Garodia
Director/Designated Partner
about 3 years ago
Niranjan Kumar Garodia
Niranjan Kumar Garodia
Director/Designated Partner
almost 13 years ago
Aditya Umesh Gupta
Aditya Umesh Gupta
Director/Designated Partner
almost 13 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 13 years ago

Charges

9 Crore
25 November 2022
Hdfc Limited
9 Crore
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-25112019_signed
Form DPT-3-30062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Optional Attachment-(1)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed