Company Information
CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagwat Swarup Sharma
Director
over 14 years ago
over 14 years ago
Dheeraj Rajeshkumar Wadhawan
Director
over 14 years ago
over 14 years ago
Kapil Wadhawan
Director
over 14 years ago
over 14 years ago
Past Directors
Prashant Margaje
Additional Director
over 5 years ago
over 5 years ago
Amit Mahesh Pathak
Director
over 9 years ago
over 9 years ago
Vijay Shankar Tambe
Director
over 15 years ago
over 15 years ago
Prashant Shankar Kamat
Additional Director
almost 17 years ago
almost 17 years ago
Balakrishna Madhur
Director
almost 18 years ago
almost 18 years ago
Krishnakumar Ponniah
Director
almost 18 years ago
almost 18 years ago
Charges
09 November 2009
State Bank Of Patiala
42 Crore
09 November 2009
State Bank Of Patiala
0
09 November 2009
State Bank Of Patiala
0
Documents
Form ADT-1-21012020_signed
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Form ADT-3-06112019_signed
Resignation letter-06112019
Form DIR-11-28102019_signed
Proof of dispatch-28102019
Notice of resignation filed with the company-28102019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Evidence of cessation;-19072019
Optional Attachment-(2)-19072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
List of share holders, debenture holders;-27092017