Company Information

CIN
Status
Date of Incorporation
19 May 2006
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
409,680
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Jalan
Mayank Jalan
Director/Designated Partner
about 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
about 5 years ago
Anil Poruthala Cherian
Anil Poruthala Cherian
Director/Designated Partner
over 12 years ago
Sumit Dabriwala
Sumit Dabriwala
Director
over 14 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
about 17 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
almost 19 years ago

Past Directors

Radheshyam Khetan
Radheshyam Khetan
Additional Director
about 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
about 7 years ago
Vivek Khemka
Vivek Khemka
Additional Director
over 9 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 10 years ago
Rampal Laddha
Rampal Laddha
Director
over 11 years ago
Rajesh Kumar Dokania
Rajesh Kumar Dokania
Nominee Director
over 12 years ago
Niraj Bhuwania
Niraj Bhuwania
Additional Director
almost 14 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
over 18 years ago
Vimal Kumudchandra Dhruve
Vimal Kumudchandra Dhruve
Director
almost 19 years ago

Charges

96 Crore
14 August 2007
Central Bank Of India
37 Crore
17 July 2020
State Bank Of India
48 Crore
13 July 2020
State Bank Of India
48 Crore
13 July 2020
State Bank Of India
0
17 July 2020
State Bank Of India
0
14 August 2007
Central Bank Of India
0
13 July 2020
State Bank Of India
0
17 July 2020
State Bank Of India
0
14 August 2007
Central Bank Of India
0
13 July 2020
State Bank Of India
0
17 July 2020
State Bank Of India
0
14 August 2007
Central Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-08122020_signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Approval letter of extension of financial year of AGM-24112020
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(5)-11082020
Optional Attachment-(4)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form SH-7-02032020-signed
Form SH-7-04022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04022020
Form DPT-3-31012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019