Company Information

CIN
Status
Date of Incorporation
29 August 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Nadeesh Kumar Tripathi
Nadeesh Kumar Tripathi
Additional Director
over 5 years ago
Umesh Bhagwat Gite
Umesh Bhagwat Gite
Additional Director
over 5 years ago
Rengarajan Narasimhamoorthy
Rengarajan Narasimhamoorthy
Additional Director
about 8 years ago
Vinod Bhaguram More
Vinod Bhaguram More
Director
about 9 years ago
Vijay Kumar Yadav
Vijay Kumar Yadav
Director
about 9 years ago
Suvarna Umesh Gite
Suvarna Umesh Gite
Director
about 11 years ago
Lakshmi Shankar Shukla
Lakshmi Shankar Shukla
Director
over 12 years ago
Brian Assis Fereira
Brian Assis Fereira
Director
over 12 years ago
Maneesh Anand
Maneesh Anand
Director
over 12 years ago

Charges

0
22 March 2019
Bassein Catholic Co-operative Bank Limited
6 Crore
10 July 2017
Idbi Bank Limited
5 Crore
30 March 2016
Axis Bank Limited
4 Crore
21 October 2013
Hdfc Bank Limited
4 Crore
22 March 2019
Others
0
21 October 2013
Hdfc Bank Limited
0
30 March 2016
Axis Bank Limited
0
10 July 2017
Idbi Bank Limited
0
22 March 2019
Others
0
21 October 2013
Hdfc Bank Limited
0
30 March 2016
Axis Bank Limited
0
10 July 2017
Idbi Bank Limited
0
22 March 2019
Others
0
21 October 2013
Hdfc Bank Limited
0
30 March 2016
Axis Bank Limited
0
10 July 2017
Idbi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-30122020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Optional Attachment-(3)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Interest in other entities;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Optional Attachment-(2)-20082019
Optional Attachment-(3)-20082019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(1)-27042019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed