Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Rana Kapoor
Bindu Rana Kapoor
Director/Designated Partner
over 1 year ago
Deepak Hiru Sadarangani
Deepak Hiru Sadarangani
Director/Designated Partner
over 4 years ago
Bharat Bhalla
Bharat Bhalla
Director
over 7 years ago
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director
over 13 years ago

Past Directors

Roshan Jain
Roshan Jain
Company Secretary
over 5 years ago
Sheela Kapoor
Sheela Kapoor
Director
over 8 years ago

Charges

0
08 August 2019
Beacon Trusteeship Limited
70 Crore
08 August 2019
Others
0
08 August 2019
Others
0
08 August 2019
Others
0

Documents

Form INC-22-19102020_signed
Optional Attachment-(1)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form PAS-3-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Declaration by first director-24092020
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.-24092020
Copy of Board or Shareholders? resolution-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Form DPT-3-12092020-signed
Form DIR-12-27052020_signed
Optional Attachment-(1)-26052020
Evidence of cessation;-26052020
Form PAS-3-11022020_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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form MGT-14-25012020-signed
Optional Attachment-(1)-14012020
Altered articles of association-14012020
Altered memorandum of association-14012020
Optional Attachment-(2)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020