Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
184,650,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khimji Shamji Pandav
Khimji Shamji Pandav
Director
over 7 years ago
Raja Mukherjee
Raja Mukherjee
Director
over 7 years ago
Uttam Sadashiv Pawar
Uttam Sadashiv Pawar
Director/Designated Partner
over 11 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
over 11 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
about 12 years ago
Murzash Manekshana
Murzash Manekshana
Director
about 12 years ago

Past Directors

Subramany Padmanabhan
Subramany Padmanabhan
Additional Director
almost 4 years ago
Preeti Kaushik Trivedi
Preeti Kaushik Trivedi
Director
over 9 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Additional Director
over 9 years ago

Charges

0
05 June 2013
Idbi Bank Limited
80 Crore
23 May 2014
Suraksha Realty Limited
38 Crore
23 May 2014
Suraksha Realty Limited
0
05 June 2013
Idbi Bank Limited
0
23 May 2014
Suraksha Realty Limited
0
05 June 2013
Idbi Bank Limited
0

Documents

Form INC-22-04042021_signed
Form DPT-3-22122020-signed
Form AOC-4(XBRL)-18122020_signed
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form DPT-3-12052020-signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(1)-04112019
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019