Company Information
CIN
Status
Date of Incorporation
26 September 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
26 September 2023
Paid Up Capital
1,250,300,000
Authorised Capital
1,260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Rai Rajput
Director/Designated Partner
over 1 year ago
over 1 year ago
Yuvraj Narian Gorwaney
Director/Designated Partner
over 1 year ago
over 1 year ago
Susmita Das
Director/Designated Partner
about 7 years ago
about 7 years ago
Anirudh Singh
Additional Director
about 7 years ago
about 7 years ago
Sharanbir Singh Sandhu
Director
over 8 years ago
over 8 years ago
Sudarshan Choudhary
Director
over 8 years ago
over 8 years ago
Dipti Atul Mehta
Director
over 14 years ago
over 14 years ago
Atul Hasmukhrai Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Vaibhav Wadhwa
Director
almost 7 years ago
almost 7 years ago
Sukhpinder Singh Grewal
Director
over 7 years ago
over 7 years ago
Geetika Sawhney
Additional Director
over 8 years ago
over 8 years ago
Sandeep Kumar Shukla
Additional Director
over 8 years ago
over 8 years ago
Raja Ram Bajaj
Director
almost 10 years ago
almost 10 years ago
Sonu Motwani
Director
almost 10 years ago
almost 10 years ago
Sangeeta Narain
Director
over 10 years ago
over 10 years ago
Shabnam Dhillon .
Director
over 10 years ago
over 10 years ago
Sahil Anand
Company Secretary
over 10 years ago
over 10 years ago
Charges
21 May 2014
Idbi Trusteeship Services Limited
150 Crore
21 May 2014
Idbi Trusteeship Services Limited
185 Crore
30 September 2013
Idbi Trusteeship Services Limited
125 Crore
30 September 2013
Axis Trustee Services Limited
55 Crore
21 May 2014
Idbi Trusteeship Services Limited
0
30 September 2013
Axis Trustee Services Limited
0
21 May 2014
Idbi Trusteeship Services Limited
0
30 September 2013
Idbi Trusteeship Services Limited
0
21 May 2014
Idbi Trusteeship Services Limited
0
30 September 2013
Axis Trustee Services Limited
0
21 May 2014
Idbi Trusteeship Services Limited
0
30 September 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form DIR-12-11062020_signed
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Declaration by first director-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Copy of MGT-8-03052020
List of share holders, debenture holders;-03052020
Form AOC-4(XBRL)-03052020_signed
Form MGT-7-03052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052020
List of share holders, debenture holders;-02052020
Copy of MGT-8-02052020
XBRL document in respect Consolidated financial statement-02052020
Form AOC-4(XBRL)-22042020_signed
Optional Attachment-(1)-18042020
Form AOC-5-12032020-signed
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Letter of the charge holder stating that the amount has been satisfied-11022020
Copy of board resolution-10052019
Form DIR-12-25022019_signed