Company Information

CIN
Status
Date of Incorporation
25 April 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 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
4,549,000
Authorised Capital
4,590,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Pandey
Gaurav Pandey
Director/Designated Partner
over 1 year ago
Geetika Trehan
Geetika Trehan
Director/Designated Partner
almost 2 years ago
Gagan Chopra
Gagan Chopra
Director
over 8 years ago
Keki Manchersha Elavia
Keki Manchersha Elavia
Director
over 11 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director
over 11 years ago

Past Directors

Sachin Doshi
Sachin Doshi
Director
over 11 years ago
Srinivasan Vishwanathan
Srinivasan Vishwanathan
Director
over 11 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-21092020-signed
Form AOC-4(XBRL)-21092020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DIR-12-11102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form MGT-6-23082019_signed
-16082019
Optional Attachment-(1)-16082019
Form DPT-3-30062019
Form MGT-14-10062019-signed
Form MSME FORM I-29052019_signed
Altered articles of association-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-21052019
Form DIR-12-03052019_signed
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Interest in other entities;-27042019
Optional Attachment-(2)-27042019
Form MGT-7-14122018_signed
Optional Attachment-(1)-10122018