Company Information

CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Pathak
Himanshu Pathak
Director/Designated Partner
over 1 year ago
Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
almost 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Satish Kumar Singh
Satish Kumar Singh
Director
over 15 years ago
Vivek Sahai
Vivek Sahai
Additional Director
over 16 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Charges

0
16 February 2009
Punjab National Bank
87 Crore
16 February 2009
Punjab National Bank
0
16 February 2009
Punjab National Bank
0

Documents

Form DPT-3-17092020-signed
Form DIR-12-03082020_signed
Form AOC-4(XBRL)-07032020_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form AOC-4(XBRL)-12072019_signed
Form DPT-3-28062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-06102017_signed