Company Information

CIN
Status
Date of Incorporation
20 July 2010
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Laxmikant Babladi
Rajesh Laxmikant Babladi
Director/Designated Partner
almost 2 years ago
Anil Harbanslal Ahluwalia
Anil Harbanslal Ahluwalia
Director/Designated Partner
almost 2 years ago
Rajesh Yashwantrao Bagal
Rajesh Yashwantrao Bagal
Director
over 5 years ago

Past Directors

Jayeshkumar Mukesh Jain
Jayeshkumar Mukesh Jain
Director
over 5 years ago
Nakul Rajkumar Gulati
Nakul Rajkumar Gulati
Additional Director
almost 9 years ago
Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director
over 13 years ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Additional Director
about 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

475 Crore
23 December 2020
Catalyst Trusteeship Limited
350 Crore
30 July 2020
Beacon Trusteeship Limited
125 Crore
23 December 2020
Others
0
30 July 2020
Others
0
23 December 2020
Others
0
30 July 2020
Others
0

Documents

Form CHG-9-04022021-signed
Certificate of registration of charge-20210204
Optional Attachment-(1)-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Instrument of creation or modification of charge-31122020
Form AOC-4-07112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-31102020_signed
Form DPT-3-21102020_signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Altered memorandum of association-28092020
Form DPT-3-12092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Interest in other entities;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-04112019_signed