Company Information
CIN
Status
Date of Incorporation
22 July 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubhangi Deepak Belpawar
Director
over 1 year ago
over 1 year ago
Manisha Rajdeepak Sherkhane
Director
over 13 years ago
over 13 years ago
Past Directors
Sangita Ravi Katakdhond
Director
over 13 years ago
over 13 years ago
Charges
30 October 2014
Punjab National Bank
3 Crore
30 October 2014
Kotak Mahindra Bank Limited
5 Crore
04 October 2013
Punjab National Bank
8 Crore
24 September 2013
Punjab National Bank
8 Crore
25 April 2014
Union Bank Of India
50 Lak
19 January 2013
Union Bank Of India
1 Crore
15 July 2022
Axis Bank Limited
10 Crore
15 July 2022
Axis Bank Limited
0
30 October 2014
Others
0
04 October 2013
Punjab National Bank
0
19 January 2013
Union Bank Of India
0
24 September 2013
Punjab National Bank
0
30 October 2014
Punjab National Bank
0
25 April 2014
Union Bank Of India
0
15 July 2022
Axis Bank Limited
0
30 October 2014
Others
0
04 October 2013
Punjab National Bank
0
19 January 2013
Union Bank Of India
0
24 September 2013
Punjab National Bank
0
30 October 2014
Punjab National Bank
0
25 April 2014
Union Bank Of India
0
15 July 2022
Axis Bank Limited
0
30 October 2014
Others
0
04 October 2013
Punjab National Bank
0
19 January 2013
Union Bank Of India
0
24 September 2013
Punjab National Bank
0
30 October 2014
Punjab National Bank
0
25 April 2014
Union Bank Of India
0
Documents
Form DPT-3-13112020-signed
Auditor?s certificate-24092020
Form INC-22-01042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042020
Copy of board resolution authorizing giving of notice-01042020
Copies of the utility bills as mentioned above (not older than two months)-01042020
Form INC-22-26032020_signed
Copy of board resolution authorizing giving of notice-25032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032020
Copies of the utility bills as mentioned above (not older than two months)-25032020
Form DPT-3-19032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
