Company Information

CIN
Status
Date of Incorporation
31 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Rupani
Rashmi Rupani
Director
over 14 years ago
Jyoti Rupani Navin
Jyoti Rupani Navin
Director
over 14 years ago
Sumita Mishra
Sumita Mishra
Director
almost 18 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
almost 18 years ago

Past Directors

Tapin Sharan Khanna
Tapin Sharan Khanna
Director
over 16 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 16 years ago

Charges

8 Crore
20 August 2013
Indusind Bank Ltd.
5 Crore
31 October 2012
Cholamandalam Investment And Finance Company Limited
3 Crore
07 August 2012
Kotak Mahindra Bank Limited
1 Crore
31 October 2012
Cholamandalam Investment And Finance Company Limited
0
20 August 2013
Indusind Bank Ltd.
0
07 August 2012
Kotak Mahindra Bank Limited
0
31 October 2012
Cholamandalam Investment And Finance Company Limited
0
20 August 2013
Indusind Bank Ltd.
0
07 August 2012
Kotak Mahindra Bank Limited
0
31 October 2012
Cholamandalam Investment And Finance Company Limited
0
20 August 2013
Indusind Bank Ltd.
0
07 August 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form CHG-4-27042016_signed
Letter of the charge holder stating that the amount has been satisfied-27042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160427
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
-271214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-041213.PDF
Certificate of Registration for Modification of Mortgage-041213.PDF
Instrument of creation or modification of charge-041213.PDF
Form 8-041213.OCT
Certificate of Registration for Modification of Mortgage-041213.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-280913.PDF
Form 8-280913-ChargeId-10450703.OCT