Company Information

CIN
Status
Date of Incorporation
27 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
101,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kanji Thakker
Sudhir Kanji Thakker
Director
almost 2 years ago
Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 2 years ago
Mahesh Sadarangani Bhajanlal
Mahesh Sadarangani Bhajanlal
Director
almost 11 years ago

Past Directors

Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
almost 11 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Director
about 15 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Director
about 15 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 18 years ago

Charges

0
17 August 2013
Axis Bank Limited
56 Crore
16 June 2010
Tata Capital Housing Finance Limited
7 Crore
16 June 2010
Tata Capital Housing Finance Limited
0
17 August 2013
Axis Bank Limited
0
16 June 2010
Tata Capital Housing Finance Limited
0
17 August 2013
Axis Bank Limited
0
16 June 2010
Tata Capital Housing Finance Limited
0
17 August 2013
Axis Bank Limited
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Optional Attachment-(1)-01072019
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Resignation Letter-170316.PDF
Form ADT-3-170316.PDF
Form MGT-7-281115.OCT