Company Information

CIN
Status
Date of Incorporation
09 September 2014
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 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
over 1 year ago
Subhash Vishnu Deshmukh
Subhash Vishnu Deshmukh
Director
over 10 years ago

Past Directors

Pritesh Mangilal Jain
Pritesh Mangilal Jain
Additional Director
about 3 years ago
Nitin Pratap Salunkhe
Nitin Pratap Salunkhe
Director
about 4 years ago
Rajiv Shashikant Ganpule
Rajiv Shashikant Ganpule
Additional Director
about 8 years ago
Nitin Ramchandra Varadkar
Nitin Ramchandra Varadkar
Additional Director
over 8 years ago

Charges

53 Crore
27 June 2018
State Bank Of India
29 Crore
22 September 2017
Vistra Itcl (india) Limited
24 Crore
27 June 2018
State Bank Of India
0
22 September 2017
Others
0
27 June 2018
State Bank Of India
0
22 September 2017
Others
0
07 December 2023
State Bank Of India
0
25 November 2023
Axis Bank Limited
0
27 June 2018
State Bank Of India
0
22 September 2017
Others
0

Documents

Supplementary or Test audit report under section 143-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Form AOC - 4 CFS-17112020
Form DPT-3-15102020-signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(3)-04082020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Interest in other entities;-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Optional Attachment-(2)-04082020
Form MGT-7-16032020_signed
Optional Attachment-(2)-14032020
List of share holders, debenture holders;-14032020
Optional Attachment-(1)-14032020
Form AOC-4-13032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form AOC - 4 CFS-17052019_signed
Supplementary or Test audit report under section 143-13052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13052019