Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manali Agrawal
Manali Agrawal
Director/Designated Partner
almost 2 years ago
Surekha Natwar Lal Agarwal
Surekha Natwar Lal Agarwal
Director/Designated Partner
about 4 years ago
Natwar Hariprasad Agrawal
Natwar Hariprasad Agrawal
Director
almost 13 years ago

Past Directors

Hariprasad Bhikalalji Agrawal
Hariprasad Bhikalalji Agrawal
Director
over 6 years ago
Deepak Redekar Dashrath
Deepak Redekar Dashrath
Director
almost 13 years ago

Charges

45 Crore
20 November 2018
Axis Bank Limited
20 Crore
08 August 2014
Union Bank Of India
10 Crore
25 April 2023
Bank Of Baroda
40 Crore
20 February 2023
Punjab National Bank
4 Crore
25 April 2023
Others
0
20 February 2023
Others
0
20 November 2018
Axis Bank Limited
0
08 August 2014
Union Bank Of India
0
25 April 2023
Others
0
20 February 2023
Others
0
20 November 2018
Axis Bank Limited
0
08 August 2014
Union Bank Of India
0
25 April 2023
Others
0
20 February 2023
Others
0
20 November 2018
Axis Bank Limited
0
08 August 2014
Union Bank Of India
0
25 April 2023
Others
0
20 February 2023
Others
0
20 November 2018
Axis Bank Limited
0
08 August 2014
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form DIR-12-23122020_signed
Form ADT-1-21122020_signed
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Interest in other entities;-15012020
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-02072019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20181219