Company Information

CIN
Status
Date of Incorporation
24 May 2013
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Doulatram Dharmani
Ashok Doulatram Dharmani
Director
over 10 years ago
Rajkumar Kandaswamy
Rajkumar Kandaswamy
Director
over 11 years ago
Satyan Gopaldas Tandon
Satyan Gopaldas Tandon
Director
over 11 years ago

Charges

0
25 June 2014
Punjab National Bank
60 Lak
25 June 2014
Punjab National Bank
0
25 June 2014
Punjab National Bank
0
25 June 2014
Punjab National Bank
0
25 June 2014
Punjab National Bank
0
25 June 2014
Punjab National Bank
0

Documents

Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form MGT-7-10082018_signed
Form MGT-7-09082018_signed
Form AOC-4(XBRL)-09082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018
List of share holders, debenture holders;-06082018
Copy of MGT-8-06082018
List of share holders, debenture holders;-04082018
Copy of MGT-8-04082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082018
Form MGT-7-010116.OCT
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-151215.OCT
Form MGT-14-101215.PDF
Optional Attachment 1-101215.PDF
AoA - Articles of Association-101215.PDF
Copy of resolution-101215.PDF
Form ADT-1-041215.OCT
Form66-310815 for the FY ending on-310314-Revised-1.OCT
FormSchV-310815 for the FY ending on-310314-Revised-1.OCT
Certificate of Registration of Mortgage-120315.PDF
Certificate of Registration of Mortgage-120315.PDF
Form CHG-1-190315.OCT
Certificate of Registration of Mortgage-120315.PDF
Instrument of creation or modification of charge-120315.PDF
Form PAS-3-120714-090714.PDF
Resltn passed by the BOD-120714.PDF
List of allottees-120714.PDF