Company Information

CIN
Status
Date of Incorporation
24 July 2012
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

Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Nikhil Khandelwal .
Nikhil Khandelwal .
Director
over 11 years ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
over 11 years ago
Hitesh Kothari
Hitesh Kothari
Director
over 12 years ago

Past Directors

Priyanka Khandelwal
Priyanka Khandelwal
Additional Director
over 1 year ago
Ashish Kumar Vyas
Ashish Kumar Vyas
Additional Director
over 7 years ago
Mohan Singh Chaudhry
Mohan Singh Chaudhry
Director
over 10 years ago
Jai Narayan Khandelwal
Jai Narayan Khandelwal
Additional Director
almost 11 years ago
Sunil Sarda
Sunil Sarda
Director
over 12 years ago

Charges

20 Crore
08 March 2017
Bajaj Finance Limited
5 Crore
30 November 2016
Bajaj Finance Limited
15 Crore
01 July 2013
Kotak Mahindra Bank Limited
5 Crore
18 May 2022
Hdfc Bank Limited
50 Lak
18 May 2022
Hdfc Bank Limited
0
30 November 2016
Others
0
08 March 2017
Others
0
01 July 2013
Kotak Mahindra Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
30 November 2016
Others
0
08 March 2017
Others
0
01 July 2013
Kotak Mahindra Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
30 November 2016
Others
0
08 March 2017
Others
0
01 July 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-30062019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018