Company Information

CIN
Status
Date of Incorporation
19 April 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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
115,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
almost 2 years ago
Sampat Bhudeka
Sampat Bhudeka
Director/Designated Partner
almost 2 years ago
Deepak Ojha
Deepak Ojha
Director/Designated Partner
over 2 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
over 17 years ago

Past Directors

Rohitkumar Mishra
Rohitkumar Mishra
Additional Director
almost 3 years ago
Nawin Sinha
Nawin Sinha
Additional Director
almost 3 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 16 years ago
Surendra Debiprasad Kedia
Surendra Debiprasad Kedia
Director
over 17 years ago

Documents

Form AOC-4-03012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-06112020-signed
Optional Attachment-(1)-19092020
Form DPT-3-09032020-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form PAS-3-21112018_signed
Copy of Board or Shareholders? resolution-21112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form SH-7-12052018-signed
Form PAS-3-07052018_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018
Copy of Board or Shareholders? resolution-07052018
Form PAS-3-14032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Copy of Board or Shareholders? resolution-14032018
List of share holders, debenture holders;-06112017