Company Information

CIN
Status
Date of Incorporation
17 August 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Chandra Pandey
Prakash Chandra Pandey
Additional Director
about 1 year ago
Jayant Krishna Manjrekar
Jayant Krishna Manjrekar
Director
about 1 year ago
Anubhav Kumar Jain
Anubhav Kumar Jain
Director/Designated Partner
over 1 year ago
Subhash Ramsingh Gupta
Subhash Ramsingh Gupta
Director
almost 18 years ago

Past Directors

Prashant Ramchandra Shinde
Prashant Ramchandra Shinde
Additional Director
over 8 years ago
Deepak Lalchand Daswani
Deepak Lalchand Daswani
Director
over 11 years ago
Mukesh Ramsingh Gupta
Mukesh Ramsingh Gupta
Director
over 18 years ago
Sushil Gupta
Sushil Gupta
Director
over 18 years ago

Charges

2 Crore
03 September 2020
Bank Of India
1 Crore
23 June 2020
Bank Of India
1 Crore
03 September 2020
Bank Of India
0
23 June 2020
Bank Of India
0
03 September 2020
Bank Of India
0
23 June 2020
Bank Of India
0

Documents

Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form DPT-3-30062019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Declaration by first director-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed