Company Information
CIN
Status
Date of Incorporation
19 February 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 2014
Last Annual Meeting
22 December 2014
Paid Up Capital
87,465,200
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayesh Khimji Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Mehul Vasantbhai Dedhia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Narendra Prabhakar Mahajani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Raja Elango Janardhanan Nadar
Director
almost 4 years ago
almost 4 years ago
Chitralekha Krishnakumar Menon
Director
about 9 years ago
about 9 years ago
Rajiv Krishnan Nair
Director
almost 12 years ago
almost 12 years ago
Muralidharan Karathedathuraman Nair
Additional Director
about 13 years ago
about 13 years ago
Krishnakumar Nandkumar Menon
Managing Director
about 13 years ago
about 13 years ago
Nitin Sadashiv Paranjape
Director
almost 15 years ago
almost 15 years ago
Balkrishna Kamalakar Tendulkar
Director
almost 15 years ago
almost 15 years ago
Charges
30 December 2013
Axis Bank Limited
60 Lak
28 June 2013
Axis Bank Limited
40 Lak
15 March 2013
Axis Bank Limited
1 Crore
15 March 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
15 March 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
15 March 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
Documents
Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022019
Evidence of cessation;-08022017
Notice of resignation;-08022017
Form DIR-12-08022017_signed
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Notice of resignation;-26122016
Form MGT-15-020216.OCT
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Optional Attachment 2-290116.PDF
Form ADT-1-290116.OCT
Form DIR-11-291115.OCT
Optional Attachment 1-231115.PDF
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Letter of Appointment-031115.PDF
Evidence of cessation-031115.PDF
Optional Attachment 1-031115.PDF
Copy of Board Resolution-140915.PDF
XBRL document in respect of profit and loss account 21-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 21-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-220215-210215 for the FY ending on-310314.OCT
Form 23AC XBRL-220215-210215 for the FY ending on-310314.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form66-200215 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310310.OCT
