Company Information

CIN
Status
Date of Incorporation
05 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajani Vijaykumar .
Rajani Vijaykumar .
Director/Designated Partner
over 1 year ago
Niharika Kancharana Rao .
Niharika Kancharana Rao .
Director/Designated Partner
about 10 years ago
Gopalan Vijaykumar
Gopalan Vijaykumar
Director
over 16 years ago
Shashi Prabha Chauhan
Shashi Prabha Chauhan
Director
almost 19 years ago

Past Directors

Abishek Vijaykumar
Abishek Vijaykumar
Director
almost 12 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
almost 18 years ago

Charges

28 Crore
25 May 2012
Axis Bank Limited
4 Crore
08 September 2010
Andhra Bank
5 Crore
11 March 2010
Andhra Bank
8 Crore
29 November 2008
Andhra Bank
9 Crore
08 October 2010
Andhra Bank
5 Crore
06 June 2008
Punjab National Bank
1 Crore
25 May 2012
Axis Bank Limited
0
06 June 2008
Punjab National Bank
0
08 October 2010
Andhra Bank
0
08 September 2010
Andhra Bank
0
29 November 2008
Andhra Bank
0
11 March 2010
Andhra Bank
0
25 May 2012
Axis Bank Limited
0
06 June 2008
Punjab National Bank
0
08 October 2010
Andhra Bank
0
08 September 2010
Andhra Bank
0
29 November 2008
Andhra Bank
0
11 March 2010
Andhra Bank
0

Documents

Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180904
List of share holders, debenture holders;-31122017
Form MGT-7-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form ADT-1-010715.OCT
Certificate of Registration for Modification of Mortgage-070215.PDF
Instrument of creation or modification of charge-070215.PDF
Certificate of Registration for Modification of Mortgage-070215.PDF
Form CHG-1-070215-ChargeId-10360118.OCT
Certificate of Registration for Modification of Mortgage-070215.PDF
Form DIR-12-060115.OCT
Optional Attachment 1-060115.PDF
Optional Attachment 3-060115.PDF
Optional Attachment 2-060115.PDF
Evidence of cessation-060115.PDF
Letter of Appointment-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Form DIR-11-060115.OCT
FormSchV-141114 for the FY ending on-310314.OCT