Company Information

CIN
Status
Date of Incorporation
11 June 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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
20,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
about 3 years ago
Nikunj Laxmiprakash Singhania
Nikunj Laxmiprakash Singhania
Director
over 14 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Director
about 3 years ago
Rajesh Harkishandas Parikh
Rajesh Harkishandas Parikh
Director
over 11 years ago
Dinesh Dharamdas Patel
Dinesh Dharamdas Patel
Additional Director
over 11 years ago
Laxmi Prakash Mahabirprasad Singhania
Laxmi Prakash Mahabirprasad Singhania
Director
over 13 years ago

Documents

Form DPT-3-19082020-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-27062019
Form PAS-3-25052019_signed
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Complete record of private placement offers and acceptances in Form PAS-5.-25042019
Optional Attachment-(1)-25042019
Copy of Board or Shareholders? resolution-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form PAS-3-25022019_signed
Copy of Board or Shareholders? resolution-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Complete record of private placement offers and acceptances in Form PAS-5.-25022019
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(1)-23022019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022019