Company Information
CIN
Status
Date of Incorporation
04 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Lalbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Ramanlal Thacker
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunita Khanna
Director
over 13 years ago
over 13 years ago
Amit Dilip Thacker
Director
over 14 years ago
over 14 years ago
Past Directors
Anil Anant Katdare
Additional Director
over 6 years ago
over 6 years ago
Ajit Bhalchandra Satardekar
Additional Director
over 9 years ago
over 9 years ago
Shikha Banerjee
Director
over 10 years ago
over 10 years ago
Rajesh Krishnakumar Baxi
Additional Director
about 11 years ago
about 11 years ago
Haresh Kumar
Director
over 12 years ago
over 12 years ago
Pankita Anilkumar Shah
Director
over 14 years ago
over 14 years ago
Charges
31 December 2021
Catalyst Trusteeship Limited
340 Crore
31 December 2021
Catalyst Trusteeship Limited
160 Crore
28 March 2022
Catalyst Trusteeship Limited
625 Crore
28 March 2022
Catalyst Trusteeship Limited
625 Crore
28 March 2022
Catalyst Trusteeship Limited
625 Crore
28 March 2022
Catalyst Trusteeship Limited
625 Crore
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
Documents
Form DPT-3-01042021_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Approval letter of extension of financial year of AGM-19122020
Form MSME FORM I-19112020_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-03102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26072019
Form AOC-5-02052019-signed
Copy of board resolution-29032019
Notice of resignation;-12022019
Interest in other entities;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form GNL-2-19122018-signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed