Company Information
CIN
Status
Date of Incorporation
07 May 2007
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
13 July 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Prakash Kothari
Director
over 10 years ago
over 10 years ago
Jayesh Madhav Sampat
Additional Director
over 10 years ago
over 10 years ago
Deepak Vijaysinh Bhimani
Additional Director
about 16 years ago
about 16 years ago
Sandhya Deepak Bhimani
Additional Director
about 16 years ago
about 16 years ago
Amit Deepak Bhimani
Additional Director
about 16 years ago
about 16 years ago
Dilip Mathuradas Laijawala
Additional Director
over 17 years ago
over 17 years ago
Charges
27 January 2014
Yes Bank Limited
10 Crore
29 July 2013
Yes Bank Limited
21 Crore
27 January 2014
Yes Bank Limited
23 Crore
29 July 2013
Yes Bank Limited
0
27 January 2014
Yes Bank Limited
0
27 January 2014
Yes Bank Limited
0
29 July 2013
Yes Bank Limited
0
27 January 2014
Yes Bank Limited
0
27 January 2014
Yes Bank Limited
0
29 July 2013
Yes Bank Limited
0
27 January 2014
Yes Bank Limited
0
27 January 2014
Yes Bank Limited
0
Documents
Form INC-28-10042018-signed
Form CHG-4-14022018_signed
Letter of the charge holder stating that the amount has been satisfied-14022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
Proof of dispatch-26122017
Optional Attachment-(4)-26122017
Optional Attachment-(3)-26122017
Notice of resignation;-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Acknowledgement received from company-26122017
Evidence of cessation;-26122017
Form DIR-11-26122017_signed
Form DIR-12-26122017_signed
Notice of resignation filed with the company-26122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Optional Attachment-(3)-20122017
Copy of court order or NCLT or CLB or order by any other competent authority.-01122017
Optional Attachment-(1)-01122017
Form MGT-14-10112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(4)-10112017
Optional Attachment-(3)-10112017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed