Company Information

CIN
Status
Date of Incorporation
26 November 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,125,240
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Yadav
Priyanka Yadav
Director/Designated Partner
almost 2 years ago
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shivkumar Chhangur Singh
Shivkumar Chhangur Singh
Director/Designated Partner
almost 2 years ago
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director/Designated Partner
almost 2 years ago
Viren Vini Ahuja
Viren Vini Ahuja
Director
over 2 years ago

Past Directors

Ravindra Rajkumar Pandey
Ravindra Rajkumar Pandey
Director
about 4 years ago
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Additional Director
almost 12 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
about 12 years ago
Nilesh Suresh Jamdar
Nilesh Suresh Jamdar
Director
about 12 years ago

Charges

140 Crore
14 June 2019
Aditya Birla Finance Limited
140 Crore
13 January 2014
Il & Fs Trust Company Limited
353 Crore
15 May 2023
Others
0
14 June 2019
Others
0
13 January 2014
Il & Fs Trust Company Limited
0
15 May 2023
Others
0
14 June 2019
Others
0
13 January 2014
Il & Fs Trust Company Limited
0
15 May 2023
Others
0
14 June 2019
Others
0
13 January 2014
Il & Fs Trust Company Limited
0

Documents

Form PAS-6-23032021_signed
Form PAS-6-04012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-06102020-signed
Evidence of cessation;-31052020
Form DIR-12-31052020_signed
Notice of resignation;-31052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Interest in other entities;-19052020
Form DPT-3-06082019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form MGT-14-27062019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Interest in other entities;-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(3)-06052019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018