Company Information
CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,078,670
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Pandit
Director
over 1 year ago
over 1 year ago
Sanjay Singhal
Director/Designated Partner
over 10 years ago
over 10 years ago
Sangita Pandit
Director
over 13 years ago
over 13 years ago
Past Directors
Arvind Fatechand Pahwa
Director
over 8 years ago
over 8 years ago
Jagannatha Laxman Shetty
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings, Residential, Commercial And Industrial Complexes, Bridges, Hospitals, Hotels, Sports Complex, Stadium, Factories And Townships; Property Development; Building And Construction Services; Infrastructural Construction Projects; Structural Engineering Services; Supervision Of Building Construction And Construction Projects; Advisory Servic...
[Class : 35] Compiling Real Estate Brokerage Listings; Organisation Of Housing And Real Estate Displays And Exhibitions For Promotion Or Advertising Purposes; Real Estate Auctioneering; Project Business Management And Administration Relating To Real Estate; Writing Of Business Project Reports And Studies Relating To Real Estate; Advisory Services Relating To Business Risk Ma...
[Class : 36] Real Estate Management, Real Estate Investment; Real Estate Investment Advice And Management; Brokerage Of Real Estate; Real Estate Agency And Agent Services; Evaluation Of Real Estate; Financial Evaluation (Insurance, Banking, Real Estate), Leasing Of Real Estate; Property Sales Services Relating To Real Estate Development; Real Estate Selection And Acquisition...
Charges
24 December 2011
Hdfc Bank Limited
1 Crore
08 March 2013
Hdfc Bank Limited
50 Lak
08 March 2013
Hdfc Bank Limited
0
24 December 2011
Hdfc Bank Limited
0
08 March 2013
Hdfc Bank Limited
0
24 December 2011
Hdfc Bank Limited
0
08 March 2013
Hdfc Bank Limited
0
24 December 2011
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Details of other Entity(s)-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Company CSR policy as per section 135(4)-23092019
Form AOC-4-23092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Form DPT-3-29062019
Form MGT-14-07032019-signed
Form PAS-3-06032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-06032019
Copy of Board or Shareholders? resolution-06032019
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.-06032019
Form SH-7-22022019-signed
Optional Attachment-(1)-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Copy of the resolution for alteration of capital;-15022019
Altered memorandum of assciation;-15022019
Altered articles of association;-15022019
Altered memorandum of association-15022019
Altered articles of association-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
