Company Information

CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 4 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
almost 15 years ago

Past Directors

Ashok Chatumal Gacheria
Ashok Chatumal Gacheria
Additional Director
over 5 years ago
Uttam Patruji Khobragade
Uttam Patruji Khobragade
Director
over 7 years ago

Charges

0
14 January 2019
Yes Bank Limited
163 Crore
14 January 2019
Yes Bank Limited
0
14 January 2019
Yes Bank Limited
0
14 January 2019
Yes Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Notice of resignation;-06072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-22102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20052019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed