Company Information

CIN
Status
Date of Incorporation
04 August 2014
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Kumar Verma
Kailash Kumar Verma
Director/Designated Partner
almost 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Zujin Moresh Fernandis
Zujin Moresh Fernandis
Director/Designated Partner
over 8 years ago

Past Directors

Neera Kothari
Neera Kothari
Additional Director
over 8 years ago
Vikas Pasari
Vikas Pasari
Ceo(kmp)
over 9 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
over 10 years ago
Kaushik Narayan More
Kaushik Narayan More
Director
over 10 years ago

Charges

78 Crore
23 January 2015
Vistra Itcl (india) Limited
78 Crore
23 January 2015
Others
0
23 January 2015
Others
0
23 January 2015
Others
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form CHG-9-26032019-signed
Certificate of Registration for Modification of charge-20190326
Instrument of creation or modification of charge-06032019
Copy of the resolution authorising the issue of the debenture series.-06032019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form INC-22-03092018_signed
Optional Attachment-(1)-23082018
Copy of board resolution authorizing giving of notice-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018