Company Information

CIN
Status
Date of Incorporation
18 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,797,130
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Jadhav
Vinayak Jadhav
Director/Designated Partner
over 1 year ago
Subbaraman Anand Vilayannur
Subbaraman Anand Vilayannur
Director/Designated Partner
almost 2 years ago
Uma Subbaraman
Uma Subbaraman
Director/Designated Partner
almost 2 years ago

Past Directors

Ruby Kirti Davada
Ruby Kirti Davada
Whole Time Director
over 9 years ago
Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
about 10 years ago

Charges

65 Crore
11 August 2017
Vistra Itcl (india) Limited
65 Crore
11 August 2017
Others
0
11 August 2017
Others
0

Documents

Form ADT-1-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-09102020_signed
Resignation letter-07102020
Form MGT-7-06062019_signed
List of share holders, debenture holders;-03062019
Optional Attachment-(1)-03062019
Form AOC-4-14052019_signed
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form PAS-3-16042019_signed
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.-12042019
Copy of Board or Shareholders? resolution-12042019
Optional Attachment-(1)-12042019
Form MGT-14-11042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Optional Attachment-(1)-20032019
Form ADT-3-08032019_signed
Resignation letter-05032019
Form SH-7-16112018-signed
Form INC-22-12112018_signed
Copy of board resolution authorizing giving of notice-09112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
Optional Attachment-(1)-09112018
Copies of the utility bills as mentioned above (not older than two months)-09112018