Company Information

CIN
Status
Date of Incorporation
07 January 2013
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
5,156,320
Authorised Capital
5,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balwant Singh Chauhan
Balwant Singh Chauhan
Director/Designated Partner
over 1 year ago
Pavani Tirunagari
Pavani Tirunagari
Director/Designated Partner
over 1 year ago
Sri Hari Pulagam
Sri Hari Pulagam
Director/Designated Partner
almost 2 years ago
Priya Margaret Silveira
Priya Margaret Silveira
Director/Designated Partner
over 9 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director/Designated Partner
almost 12 years ago

Past Directors

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

Charges

25 Crore
24 August 2017
Indusind Bank Ltd.
14 Crore
18 November 2013
Indusind Bank Ltd.
14 Crore
03 May 2023
The Karur Vysya Bank Limited
25 Crore
23 February 2022
Axis Bank Limited
18 Crore
03 May 2023
Others
0
23 February 2022
Axis Bank Limited
0
24 August 2017
Others
0
18 November 2013
Others
0
03 May 2023
Others
0
23 February 2022
Axis Bank Limited
0
24 August 2017
Others
0
18 November 2013
Others
0
03 May 2023
Others
0
23 February 2022
Axis Bank Limited
0
24 August 2017
Others
0
18 November 2013
Others
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-23052020-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
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)-06102019
Directors report as per section 134(3)-06102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-26062019
Form MGT-7-26092018_signed
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Form ADT-1-02042018_signed
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(1)-30032018
Form ADT-3-27032018-signed
Resignation letter-23032018