Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gangwal
Amit Gangwal
Director/Designated Partner
almost 2 years ago
Prashant Chaubey
Prashant Chaubey
Director/Designated Partner
almost 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 6 years ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Director
over 13 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Nominee Director
over 13 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Additional Director
almost 19 years ago
Sanjay Kishanlal Agarwal
Sanjay Kishanlal Agarwal
Director
over 22 years ago

Past Directors

Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director
about 16 years ago
Shashikumar Cherukunnath
Shashikumar Cherukunnath
Director
over 17 years ago

Charges

0
17 June 2010
Idbi Trusteeship Services Limited
148 Crore
23 April 2011
Housing Development Finance Corporation Limited
325 Crore
20 November 2009
Central Bank Of India
150 Crore
20 November 2009
Central Bank Of India
0
17 June 2010
Idbi Trusteeship Services Limited
0
23 April 2011
Housing Development Finance Corporation Limited
0
20 November 2009
Central Bank Of India
0
17 June 2010
Idbi Trusteeship Services Limited
0
23 April 2011
Housing Development Finance Corporation Limited
0
20 November 2009
Central Bank Of India
0
17 June 2010
Idbi Trusteeship Services Limited
0
23 April 2011
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form MGT-14-22102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Notice of resignation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Evidence of cessation;-27072018