Company Information
CIN
Status
Date of Incorporation
29 March 2012
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 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
256,000,000
Authorised Capital
257,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pravin Manoharrao Pohankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Wate
Director/Designated Partner
about 2 years ago
about 2 years ago
Shreyas Sunil Raisoni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Raisoni
Director
almost 13 years ago
almost 13 years ago
Shobha Sunil Raisoni
Director
almost 13 years ago
almost 13 years ago
Past Directors
Tripti Dheeraj Kochar
Director
over 6 years ago
over 6 years ago
Vijay Ramkrushnarao Pawar
Director
almost 12 years ago
almost 12 years ago
Charges
30 January 2013
Hdfc Bank Limited
24 Crore
27 July 2021
Icici Bank Limited
35 Crore
27 July 2021
Others
0
30 January 2013
Hdfc Bank Limited
0
27 July 2021
Others
0
30 January 2013
Hdfc Bank Limited
0
27 July 2021
Others
0
30 January 2013
Hdfc Bank Limited
0
Documents
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-21122020_signed
Form DIR-12-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(2)-18122020
Declaration by first director-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-07122020_signed
Form DPT-3-02122020-signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Notice of resignation;-02122020
Interest in other entities;-02122020
Declaration by first director-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-25112020_signed
Interest in other entities;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Evidence of cessation;-23112020
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-27082020-signed
Form MGT-7-31122019_signed
