Company Information

CIN
Status
Date of Incorporation
14 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 August 2013
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Kathuria
Pramod Kumar Kathuria
Director/Designated Partner
almost 2 years ago
Vishal Mohan Ghadigaonkar
Vishal Mohan Ghadigaonkar
Additional Director
almost 11 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Nominee Director
over 11 years ago
Srichand Mandhyan
Srichand Mandhyan
Nominee Director
over 13 years ago
Rajan Saxena
Rajan Saxena
Director
over 14 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
about 20 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
about 27 years ago

Past Directors

Girish Deoman Kamble
Girish Deoman Kamble
Additional Director
over 11 years ago
Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Additional Director
over 11 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
about 12 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Nominee Director
over 13 years ago
Umashankar Krishna Hegde
Umashankar Krishna Hegde
Company Secretary
almost 14 years ago
Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
over 19 years ago

Documents

Copy of the Court-Company Law Board Order-290914.PDF
Others-290914.PDF
Form INC-28-310714.PDF
Optional Attachment 1-310714.PDF
Copy of the Court-Company Law Board Order-310714.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Scheme of Arrangement- Amalgamation-250314.PDF
Copy of Board Resolution-250314.PDF
Form 23-070314.PDF
Optional Attachment 1-070314.PDF
Copy of resolution-070314.PDF
Form 32-240214.OCT
Evidence of cessation-240214.PDF
Letter of the charge holder-200214.PDF
Form 17-200214.OCT
Memorandum of satisfaction of Charge-200214.PDF
Form 32-170214.OCT
Optional Attachment 2-170214.PDF
Evidence of cessation-170214.PDF
Optional Attachment 3-170214.PDF
Optional Attachment 1-170214.PDF
Form 23B for period 010413 to 310314-130813.OCT
Form 32-151013.OCT
Optional Attachment 3-151013.PDF
Evidence of cessation-151013.PDF
Optional Attachment 2-151013.PDF
Optional Attachment 1-151013.PDF
FormSchV-081013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 05-09-2013 for the financial year ending on 31-03-2013.pdf.PDF