Company Information

CIN
Status
Date of Incorporation
30 July 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 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,822,220
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jesu Navin Nishchal
Jesu Navin Nishchal
Director/Designated Partner
over 1 year ago
Aashish Jain
Aashish Jain
Director/Designated Partner
over 1 year ago
Balwant Singh Chauhan
Balwant Singh Chauhan
Director/Designated Partner
over 1 year ago
Pooja Bipinkumar Shah Shah
Pooja Bipinkumar Shah Shah
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
over 11 years ago

Past Directors

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

Charges

0
04 January 2018
Indusind Bank Ltd.
18 Crore
17 July 2014
Indusind Bank Ltd.
17 Crore
22 February 2022
Axis Bank Limited
13 Crore
04 January 2018
Others
0
22 February 2022
Axis Bank Limited
0
17 July 2014
Indusind Bank Ltd.
0
04 January 2018
Others
0
22 February 2022
Axis Bank Limited
0
17 July 2014
Indusind Bank Ltd.
0
04 January 2018
Others
0
22 February 2022
Axis Bank Limited
0
17 July 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-15062020-signed
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 MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
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
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Form SH-7-06082018-signed
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Copy of Board resolution authorizing redemption of redeemable preference shares;-01082018
Form PAS-3-31072018_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.-31072018
Copy of Board or Shareholders? resolution-31072018
Form SH-7-30072018-signed
Form MGT-14-27072018-signed