Company Information

CIN
Status
Date of Incorporation
11 May 2011
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
22,348,800
Authorised Capital
23,117,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Laxmi Narayana
Venkata Laxmi Narayana
Director/Designated Partner
over 1 year ago
Uday Krishna Uddanti
Uday Krishna Uddanti
Director/Designated Partner
over 1 year ago
Kanthi Kiran Nalli
Kanthi Kiran Nalli
Director/Designated Partner
over 1 year ago
Hanumant Sabherwal
Hanumant Sabherwal
Director/Designated Partner
over 1 year ago
Surekha Gunayathe Rachure
Surekha Gunayathe Rachure
Individual Promoter
over 3 years ago
Ravi Penmetchsa Varma
Ravi Penmetchsa Varma
Person Incharge
about 10 years ago
Mohit Ralhan
Mohit Ralhan
Director
about 11 years ago
Punyashlok Dahyabhai Bhakta
Punyashlok Dahyabhai Bhakta
Additional Director
over 12 years ago
Girish Menon
Girish Menon
Additional Director
almost 13 years ago

Past Directors

Deepak Hiro Vazirani
Deepak Hiro Vazirani
Director
over 7 years ago
Arisha Mittal
Arisha Mittal
Director
over 8 years ago
Anurag Gupta
Anurag Gupta
Director
over 9 years ago
Abhijit Nath
Abhijit Nath
Additional Director
almost 13 years ago
Anchal Chaudhary Datta
Anchal Chaudhary Datta
Director
over 13 years ago

Registered Trademarks

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Documents

Form AOC-5-05012021-signed
Copy of board resolution-08122020
Form MSME FORM I-26102020_signed
Form DPT-3-16092020-signed
Form MGT-14-27082020_signed
Form PAS-3-27082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27082020
Copy of Board or Shareholders? resolution-27082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form PAS-3-06082020_signed
Copy of Board or Shareholders? resolution-06082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020
Optional Attachment-(1)-06082020
Complete record of private placement offers and acceptances in Form PAS-5.-06082020
Form PAS-3-03082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03082020
Copy of Board or Shareholders? resolution-03082020
Optional Attachment-(1)-03082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Form PAS-3-19072020_signed
Form MGT-14-19072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072020
Optional Attachment-(1)-19072020