Company Information

CIN
Status
Date of Incorporation
08 September 2010
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 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charulata Anil Gupta
Charulata Anil Gupta
Director/Designated Partner
almost 2 years ago
Anil Madanlal Gupta
Anil Madanlal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
almost 6 years ago
Latadevi Madanlal Gupta
Latadevi Madanlal Gupta
Director
over 14 years ago

Charges

0
19 September 2017
Idfc Bank Limited
9 Crore
31 March 2012
Tata Capital Housing Finance Limited
10 Crore
19 September 2017
Others
0
31 March 2012
Tata Capital Housing Finance Limited
0
19 September 2017
Others
0
31 March 2012
Tata Capital Housing Finance Limited
0
19 September 2017
Others
0
31 March 2012
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-08122020_signed
Form DPT-3-15052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed