Company Information
CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
240,080,000
Authorised Capital
540,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
15 May 2019
Shri Arihant Co-operative Bank Ltd
4 Crore
02 November 2020
Sbm Bank (india) Limited
13 Crore
28 September 2020
Punjab National Bank
3 Crore
22 January 2020
Yes Bank Limited
74 Lak
Documents
Form SH-7-29012021-signed
Form MGT-14-08012021-signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-14-06012021-signed
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Letter of the charge holder stating that the amount has been satisfied-17122020
Form MGT-7-07122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(2)-03122020
Form DIR-12-30112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123