Company Information

CIN
Status
Date of Incorporation
06 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manojkumar Maheshkumar Goenka
Manojkumar Maheshkumar Goenka
Director/Designated Partner
almost 2 years ago
Yashodhan Goenka
Yashodhan Goenka
Director/Designated Partner
about 2 years ago
Amit Goenka
Amit Goenka
Director/Designated Partner
about 2 years ago

Charges

22 Crore
21 December 2021
Beacon Trusteeship Limited
22 Crore
21 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0

Documents

Form AOC-4-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form MGT-7A-12122022_signed
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-27072022_signed
Copy of Board or Shareholders? resolution-26072022
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.-26072022
Form PAS-3-04072022_signed
Copy of Board or Shareholders? resolution-01072022
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.-01072022
Form DPT-3-29062022
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.-31032022
Copy of Board or Shareholders? resolution-31032022
Form PAS-3-01042022_signed
Form DIR-12-25022022_signed
Interest in other entities;-24022022
Optional Attachment-(1)-24022022
Optional Attachment-(3)-24022022
Optional Attachment-(4)-24022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Form PAS-3-23022022_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.-18022022
Optional Attachment-(1)-18022022
Optional Attachment-(2)-18022022
Optional Attachment-(3)-18022022