Company Information

CIN
Status
Date of Incorporation
04 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,186,600,000
Authorised Capital
1,199,090,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chawla
Rahul Chawla
Director/Designated Partner
about 1 year ago
Hubert Ignatius Pinto
Hubert Ignatius Pinto
Director/Designated Partner
over 1 year ago
Nitesh Bhasin
Nitesh Bhasin
Director/Designated Partner
over 1 year ago
Arindam Subhas Chakraborty
Arindam Subhas Chakraborty
Director/Designated Partner
over 1 year ago
Kantilal Sujanmal Sethia
Kantilal Sujanmal Sethia
Manager/Secretary
over 1 year ago
Mahavir Ishwarlal Jain
Mahavir Ishwarlal Jain
Director/Designated Partner
almost 2 years ago
Ashwath R Vikram
Ashwath R Vikram
Beneficial Owner
about 3 years ago
Vithal Kernath Suryavanshi
Vithal Kernath Suryavanshi
Director
over 3 years ago

Charges

06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7A-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form AOC-4(XBRL)-19102022
Optional Attachment-(1)-11102022
Form DIR-12-11102022_signed
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Form DPT-3-24062022_signed
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022
Form PAS-3-07022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07022022
Copy of Board or Shareholders? resolution-07022022
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.-07022022
Form MGT-14-03022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Form MGT-14-07122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021
Optional Attachment-(1)-07122021
Evidence of cessation;-09112021
Form DIR-12-09112021_signed
Interest in other entities;-09112021
Notice of resignation;-09112021
Optional Attachment-(1)-09112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
Declaration under section 90-08112021