Company Information
CIN
Status
Date of Incorporation
16 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 June 2014
Paid Up Capital
100,100,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amita Gola
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Talwar
Director/Designated Partner
over 16 years ago
over 16 years ago
Rajagopalan Sundar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sunil Kumar Garg
Additional Director
over 10 years ago
over 10 years ago
Anang Shandilya Kumar
Manager
over 11 years ago
over 11 years ago
Amit Jain
Additional Director
over 13 years ago
over 13 years ago
Aparna .
Manager
over 13 years ago
over 13 years ago
Divya Didwania
Manager
over 15 years ago
over 15 years ago
Monika Bansal
Company Secretary
about 16 years ago
about 16 years ago
Thakur Das Dujari
Director
over 18 years ago
over 18 years ago
Ramesh Kumar Khemka
Director
over 34 years ago
over 34 years ago
Documents
Form INC-28-040615.PDF
Optional Attachment 2-040615.PDF
Optional Attachment 1-040615.PDF
Copy of the Court-Company Law Board Order-040615.PDF
Form MGT-6-050515-070415.PDF
Declaration by person-050515.PDF
Optional Attachment 3-050515.PDF
Optional Attachment 1-050515.PDF
Optional Attachment 2-050515.PDF
Optional Attachment 4-050515.PDF
Copy of Board Resolution-300115.PDF
Optional Attachment 1-300115.PDF
Scheme of Arrangement- Amalgamation-300115.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form DIR-12-311014.OCT
FormSchV-281014 for the FY ending on-310314-Revised-1.OCT
Optional Attachment 1-281014.PDF
Evidence of cessation-281014.PDF
Form MR-1-271014-280514.PDF
Copy of Board Resolution-271014.PDF
Optional Attachment 1-271014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271014.PDF
Copy of shareholder resolution-271014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 4-190814.PDF
Optional Attachment 2-190814.PDF
Optional Attachment 1-190814.PDF