Company Information

CIN
Status
Date of Incorporation
18 July 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,438,290
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Arun Gupta
Gautam Arun Gupta
Director/Designated Partner
almost 6 years ago
Arun Ajodiapershad Gupta
Arun Ajodiapershad Gupta
Additional Director
almost 6 years ago
Balwant Singh Chauhan
Balwant Singh Chauhan
Director
over 11 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director
over 12 years ago

Past Directors

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

Charges

12 Crore
15 March 2019
Hdfc Bank Limited
12 Crore
31 May 2017
Housing Development Finance Corporation Limited
11 Crore
08 October 2012
Housing Development Finance Corporation Limited
5 Crore
31 May 2017
Others
0
15 March 2019
Hdfc Bank Limited
0
08 October 2012
Housing Development Finance Corporation Limited
0
31 May 2017
Others
0
15 March 2019
Hdfc Bank Limited
0
08 October 2012
Housing Development Finance Corporation Limited
0
31 May 2017
Others
0
15 March 2019
Hdfc Bank Limited
0
08 October 2012
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-10022020_signed
Directors report as per section 134(3)-02022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022020
Form ADT-3-23102019_signed
Resignation letter-14102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Interest in other entities;-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form SH-7-15012019-signed
Form PAS-3-11012019_signed
Optional Attachment-(1)-11012019
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.-11012019
Copy of Board or Shareholders? resolution-11012019
Copy of Board resolution authorizing redemption of redeemable preference shares;-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190110