Company Information
CIN
Status
Date of Incorporation
01 April 1980
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,835,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Muthuswamy Santhanam
Director
over 12 years ago
over 12 years ago
Nikhil Kishore Desai
Director
over 15 years ago
over 15 years ago
Nilesh Arjun Pandere
Director
over 15 years ago
over 15 years ago
Vythilingam Ganesan Pudugramam
Director
almost 19 years ago
almost 19 years ago
Charges
19 December 2012
Standard Chartered Bank
200 Crore
19 December 2012
Standard Chartered Bank
0
19 December 2012
Standard Chartered Bank
0
19 December 2012
Standard Chartered Bank
0
Documents
Acknowledgement received from company-12032018
Form DIR-11-12032018_signed
Notice of resignation filed with the company-12032018
Proof of dispatch-12032018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Acknowledgement received from company-02022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31012017
Form 66-31012017_signed
Annual return as per schedule V of the Companies Act,1956-28122016
Form 20B-28122016_signed
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form66-180114 for the FY ending on-310313.OCT
FormSchV-040114 for the FY ending on-310313.OCT
Form23AC-040114 for the FY ending on-310313.OCT
FormSchV-160113 for the FY ending on-310312.OCT
Form23AC-160113 for the FY ending on-310312.OCT
Form66-150113 for the FY ending on-310312.OCT
Form 8-060113.OCT
Certificate of Registration of Mortgage-040113.PDF
Instrument of creation or modification of charge-040113.PDF
Certificate of Registration of Mortgage-040113.PDF
Certificate of Registration of Mortgage-040113.PDF
Form 23-191212.PDF
Form 23B for period 010412 to 310313-251012.OCT
Copy of resolution-191212.PDF
AoA - Articles of Association-191212.PDF