Company Information

CIN
Status
Date of Incorporation
23 December 2011
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
28 September 2022
Paid Up Capital
2,520,540
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramana Reddy Maddirala
Ramana Reddy Maddirala
Director/Designated Partner
over 1 year ago
Balwant Singh Chauhan
Balwant Singh Chauhan
Director/Designated Partner
over 1 year ago
Aditya Surneni
Aditya Surneni
Director/Designated Partner
over 1 year ago
Priya Margaret Silveira
Priya Margaret Silveira
Director/Designated Partner
over 9 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director/Designated Partner
about 13 years ago

Past Directors

Satish Vasant Deshpande
Satish Vasant Deshpande
Additional Director
over 10 years ago

Charges

0
24 August 2017
Indusind Bank Ltd.
8 Crore
18 November 2013
Indusind Bank Ltd.
8 Crore
22 February 2022
Axis Bank Limited
10 Crore
23 May 2023
Others
0
22 February 2022
Axis Bank Limited
0
24 August 2017
Others
0
18 November 2013
Indusind Bank Ltd.
0
23 May 2023
Others
0
22 February 2022
Axis Bank Limited
0
24 August 2017
Others
0
18 November 2013
Indusind Bank Ltd.
0
23 May 2023
Others
0
22 February 2022
Axis Bank Limited
0
24 August 2017
Others
0
18 November 2013
Indusind Bank Ltd.
0
23 May 2023
Others
0
22 February 2022
Axis Bank Limited
0
24 August 2017
Others
0
18 November 2013
Indusind Bank Ltd.
0

Documents

Form ADT-1-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-08122020-signed
Form DPT-3-22052020-signed
Form INC-22-27012020_signed
Optional Attachment-(1)-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Optional Attachment-(2)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed