Company Information

CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,088,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jhasaketan Kahali
Jhasaketan Kahali
Director/Designated Partner
over 5 years ago
Arun Gangh
Arun Gangh
Director
over 5 years ago
Dhara Denis Desai
Dhara Denis Desai
Director
almost 13 years ago

Past Directors

Gopal Chandra Sahoo
Gopal Chandra Sahoo
Director
over 6 years ago
Prashanta Kumar Das
Prashanta Kumar Das
Director
over 6 years ago
Sanjay Kumar Pradhan
Sanjay Kumar Pradhan
Director
almost 8 years ago
Gouttam Das
Gouttam Das
Director
over 9 years ago
Pawan Kumar Saraswat
Pawan Kumar Saraswat
Director
over 9 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
almost 12 years ago
Narayan Saha .
Narayan Saha .
Director
almost 12 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 12 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 14 years ago
Vivek Agarwal
Vivek Agarwal
Director
almost 14 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form DIR-12-25052019_signed
Declaration by first director-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Form DIR-12-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Optional Attachment-(1)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Letter of appointment;-23022017
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017