Company Information

CIN
Status
Date of Incorporation
13 August 1991
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
29 September 2023
Paid Up Capital
12,740,510
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikrant . Anand
Vikrant . Anand
Director/Designated Partner
over 1 year ago
Vinay Saraf
Vinay Saraf
Director/Designated Partner
almost 2 years ago
Mohit Ramesh Tiwari
Mohit Ramesh Tiwari
Director/Designated Partner
over 5 years ago
Bhavin Govindbhai Patel
Bhavin Govindbhai Patel
Director
over 9 years ago

Past Directors

Jayesh Satish Panchariya
Jayesh Satish Panchariya
Additional Director
over 4 years ago
Sanjay Dinanath Chaturvedi
Sanjay Dinanath Chaturvedi
Additional Director
over 5 years ago
Sachit Kumar Agarwal
Sachit Kumar Agarwal
Director
over 6 years ago
Anand Kumar Pandey
Anand Kumar Pandey
Director
over 8 years ago
Pavan Krishna Reddy Chowduru
Pavan Krishna Reddy Chowduru
Director
almost 9 years ago
Deepak Kamal Tripathi
Deepak Kamal Tripathi
Additional Director
over 10 years ago
Sekhar Padmanabhan
Sekhar Padmanabhan
Director
about 16 years ago
Jayanthi Sekhar
Jayanthi Sekhar
Director
about 16 years ago

Documents

Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Form DIR-12-20082020_signed
Declaration by first director-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-10082020_signed
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(4)-07082020
Form MGT-7-29072020_signed
List of share holders, debenture holders;-28072020
Form DPT-3-27012020-signed
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Declaration by first director-05112019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019