Company Information
CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Shrikant Paranjape
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Shashank Paranjape
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhananjay Madhukar Divekar
Director
over 14 years ago
over 14 years ago
Subodh Govardhan Apte
Director
over 14 years ago
over 14 years ago
Charges
14 November 2019
Vistra Itcl (india) Limited
140 Crore
08 July 2019
Vistra Itcl (india) Limited
155 Crore
06 July 2019
Vistra Itcl (india) Limited
155 Crore
08 July 2019
Others
0
14 November 2019
Others
0
06 July 2019
Others
0
08 July 2019
Others
0
14 November 2019
Others
0
06 July 2019
Others
0
08 July 2019
Others
0
14 November 2019
Others
0
06 July 2019
Others
0
Documents
Form DPT-3-19092020-signed
Form ADT-1-25022020_signed
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Optional Attachment-(1)-19022020
Form DIR-12-22012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-10012020
Form CHG-9-08012020-signed
Form DIR-12-08012020_signed
Certificate of Registration for Modification of charge-20200108
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Instrument of creation or modification of charge-19122019
Optional Attachment-(1)-19122019
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-12122019
Complete record of private placement offers and acceptances in Form PAS-5.-12122019
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.-12122019