Company Information
CIN
Status
Date of Incorporation
14 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalitkumar Kesarimal Jain
Beneficial Owner
over 1 year ago
over 1 year ago
Viresh Shashikant Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnan Lakshminarayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nikhil Dnyaneshwar Kare
Director
over 6 years ago
over 6 years ago
Girish Ganesh Mande
Director
almost 9 years ago
almost 9 years ago
Pranay Lalitkumar Jain
Director
almost 11 years ago
almost 11 years ago
Charges
22 March 2014
Idbi Trusteeship Services Limited
502 Crore
22 March 2014
Idbi Trusteeship Services Limited
0
22 March 2014
Idbi Trusteeship Services Limited
0
22 March 2014
Idbi Trusteeship Services Limited
0
22 March 2014
Idbi Trusteeship Services Limited
0
Documents
Form MSME FORM I-10122020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-12112020-signed
Form ADT-1-16092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-04092020_signed
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DPT-3-04082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-03102019_signed
Resignation letter-01102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019