Company Information

CIN
Status
Date of Incorporation
12 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
24,442,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Vilas Angane
Prashant Vilas Angane
Director/Designated Partner
over 1 year ago
Rajiv Chandanlal Gandhi
Rajiv Chandanlal Gandhi
Director/Designated Partner
almost 3 years ago
Balkishan Giriraj Muchhal
Balkishan Giriraj Muchhal
Director/Designated Partner
over 10 years ago
Dilip Kumar Maloo
Dilip Kumar Maloo
Director
over 12 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
over 20 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
over 20 years ago

Past Directors

Sujoy Kumar Sircar
Sujoy Kumar Sircar
Director
over 10 years ago
Avinash Govind Gharat
Avinash Govind Gharat
Director
over 10 years ago
Jimmy Rustom Anklesaria
Jimmy Rustom Anklesaria
Director
over 12 years ago
Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
over 17 years ago

Charges

0
19 May 2010
Axis Bank Limited
75 Crore
30 January 2008
Punjab National Bank
33 Crore
19 May 2010
Axis Bank Limited
0
30 January 2008
Punjab National Bank
0
19 May 2010
Axis Bank Limited
0
30 January 2008
Punjab National Bank
0
19 May 2010
Axis Bank Limited
0
30 January 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-16102020
Form PAS-3-06102020_signed
Form MGT-14-05102020_signed
Copy of Board or Shareholders? resolution-05102020
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.-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-29062020-signed
Form PAS-3-21042020_signed
Form MGT-14-21042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
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.-21042020
Copy of Board or Shareholders? resolution-21042020
Form AOC-4(XBRL)-19102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Optional Attachment-(1)-09082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Form PAS-3-21082018_signed
Copy of Board or Shareholders? resolution-21082018