Company Information
CIN
Status
Date of Incorporation
15 November 2010
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joy Surendra Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Jainarayan Kapur
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Farhat Surendra Kapur
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs; Real Estate Management And Development; Services Rendered By Brokers Dealing In Property And Real Estate; Services Provided By And Relating To Housing Agency, Renting Of Apartments, Lease And Hire Purchase, Financing Capital Investments, Financial Analysis; Financial Consultancy; Deposits Of Valuable, Charitable Fund Rai...
[Class : 37] Services Relating To Land Development, Construction And Construction Contracts, Repairs, Redevelopment; Construction Of Buildings, Roads, Entertainment Spaces, Malls, Commercial And Residential Premises, Parking Places, Factories, Hospitals Or Any Other Accommodations; Inspection Of Construction Plans, Repair And Maintenance Services, Civil Engineering Field Ser...
Charges
04 January 2016
Corporation Bank
15 Crore
04 January 2016
Others
0
04 January 2016
Others
0
Documents
Form DPT-3-17092020-signed
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-02112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-07092019_signed
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Interest in other entities;-04092019
Declaration by first director-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DPT-3-29062019
Form ADT-3-11042019_signed
Resignation letter-04042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
