Company Information

CIN

Status

Date of Incorporation

16 August 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 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

5,600,000

Authorised Capital

6,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kaswe

Director/Designated Partner
over 2 years ago

Babulal Mulchand Varma

Director
over 12 years ago

Past Directors

Santosh Chandramohan Semwal

Additional Director
over 4 years ago

Awadhesh Jagdish Jha

Additional Director
over 4 years ago

Madan Mohanlal Mistry

Director
over 10 years ago

Vrindesh Rajesh Agarwal

Director
over 10 years ago

Bhanupratap Ramdhar Singh

Director
over 11 years ago

Gaurav Vishnukumar Gupta

Director
over 12 years ago

Kamalkishore Gokalchand Gupta

Director
over 12 years ago

Rajendra Mulchand Varma

Director
over 12 years ago

Charges

800 Crore

29 June 2015

Idbi Trusteeship Services Limited

800 Crore

25 August 2015

Idbi Trusteeship Services Limited

400 Crore

29 June 2015

Idbi Trusteeship Services Limited

0

25 August 2015

Idbi Trusteeship Services Limited

0

29 June 2015

Idbi Trusteeship Services Limited

0

25 August 2015

Idbi Trusteeship Services Limited

0

29 June 2015

Idbi Trusteeship Services Limited

0

25 August 2015

Idbi Trusteeship Services Limited

0

Documents

Form ADT-1-17122020_signed

Copy of written consent given by auditor-17122020

Copy of resolution passed by the company-17122020

Form DPT-3-07102020-signed

Form MGT-14-19092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020

Evidence of cessation;-14072020

Form DIR-12-14072020_signed

Notice of resignation;-14072020

Optional Attachment-(1)-14072020

Optional Attachment-(2)-14072020

Form DIR-12-06072020_signed

Optional Attachment-(1)-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Form MGT-7-07122019_signed

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-26092019

Form ADT-3-05092019_signed

Form ADT-1-05092019_signed

Copy of written consent given by auditor-05092019

Copy of the intimation sent by company-05092019

Resignation letter-05092019