Company Information
CIN
Status
Date of Incorporation
02 June 2010
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
18 July 2023
Paid Up Capital
8,685,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrita Verma Chowdhury
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Balram Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghvendra Chandak
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Prasad
Director
over 5 years ago
over 5 years ago
Ameet Pratapsinh Hariani
Director
over 6 years ago
over 6 years ago
Past Directors
Vimal Agarwal
Additional Director
over 3 years ago
over 3 years ago
Mukesh Tiwari
Director
over 4 years ago
over 4 years ago
Arvind Subramanian
Additional Director
over 4 years ago
over 4 years ago
Rahul Gupta
Additional Director
about 6 years ago
about 6 years ago
Devdutt Modak
Director
over 11 years ago
over 11 years ago
Anita Arjundas
Director
over 13 years ago
over 13 years ago
Beroz Rumie Gazdar
Director
over 14 years ago
over 14 years ago
Rajan Narayan
Director
over 14 years ago
over 14 years ago
Charges
22 December 2017
Axis Trustee Services Limited
60 Crore
30 November 2017
Axis Trustee Services Limited
115 Crore
19 May 2016
Axis Trustee Services Limited
30 Crore
19 May 2016
Axis Trustee Services Limited
185 Crore
04 June 2021
Standard Chartered Bank
5 Lak
19 May 2016
Others
0
19 May 2016
Others
0
04 June 2021
Standard Chartered Bank
0
22 December 2017
Others
0
30 November 2017
Others
0
19 May 2016
Others
0
19 May 2016
Others
0
04 June 2021
Standard Chartered Bank
0
22 December 2017
Others
0
30 November 2017
Others
0
19 May 2016
Others
0
19 May 2016
Others
0
04 June 2021
Standard Chartered Bank
0
22 December 2017
Others
0
30 November 2017
Others
0
19 May 2016
Others
0
19 May 2016
Others
0
04 June 2021
Standard Chartered Bank
0
22 December 2017
Others
0
30 November 2017
Others
0
19 May 2016
Others
0
19 May 2016
Others
0
04 June 2021
Standard Chartered Bank
0
22 December 2017
Others
0
30 November 2017
Others
0
Documents
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DPT-3-04122020-signed
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
Instrument of creation or modification of charge-29102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Form MGT-7-19092020_signed
Form DPT-3-18092020-signed
Form PAS-6-10092020_signed
Form GNL-2-09092020-signed
Optional Attachment-(1)-09092020
Form MGT-14-21082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DIR-12-19082020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020