Company Information

CIN
Status
Date of Incorporation
29 March 2013
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
11 July 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karkala Rajaram Pai
Karkala Rajaram Pai
Director/Designated Partner
over 1 year ago
Sanjay Nadkarni
Sanjay Nadkarni
Director/Designated Partner
over 1 year ago
Sangeeta Prasad
Sangeeta Prasad
Director
over 7 years ago
Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Director
almost 12 years ago

Past Directors

Vimal Agarwal
Vimal Agarwal
Additional Director
over 1 year ago
Nidhi Seksaria
Nidhi Seksaria
Director
over 3 years ago
Arvind Subramanian
Arvind Subramanian
Additional Director
over 4 years ago
Sanjay Srivastava
Sanjay Srivastava
Additional Director
over 6 years ago
Siddharth Kishorkumar Bafna
Siddharth Kishorkumar Bafna
Director
over 7 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Director
over 10 years ago
Anita Arjundas
Anita Arjundas
Director
almost 12 years ago

Charges

60 Crore
18 March 2020
Hdfc Bank Limited
60 Crore
18 March 2020
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form GNL-2-15102020-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-18092020
Form DPT-3-17092020-signed
Form DIR-12-10092020_signed
Notice of resignation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-07092020
Optional Attachment-(1)-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-12-12082020_signed
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Form MGT-14-20112019_signed
Form PAS-3-08112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07112019
Optional Attachment-(1)-07112019
Copy of Board or Shareholders? resolution-07112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Form PAS-3-10102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10102019
Copy of Board or Shareholders? resolution-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019