Company Information

CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,990,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivekanand Basavaraj Masur
Vivekanand Basavaraj Masur
Director/Designated Partner
about 1 year ago
Adiveppa Basavaraj Masur
Adiveppa Basavaraj Masur
Managing Director
over 1 year ago
Anoop Adiveppa Masur
Anoop Adiveppa Masur
Director
over 14 years ago

Past Directors

Dayanand Basavaraj Masur
Dayanand Basavaraj Masur
Director
over 14 years ago

Charges

2 Crore
28 March 2013
Canara Bank
40 Lak
11 October 2012
Canara Bank
2 Crore
28 March 2013
Canara Bank
0
11 October 2012
Canara Bank
0
28 March 2013
Canara Bank
0
11 October 2012
Canara Bank
0

Documents

Form DPT-3-03102020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-22072019
Form MGT-14-30102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form CHG-1-250116.OCT
Optional Attachment 2-220116.PDF
Optional Attachment 1-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF