Company Information

CIN
Status
Date of Incorporation
30 April 2010
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Damini Rajiv Javeri
Damini Rajiv Javeri
Director
about 2 years ago

Past Directors

Ila Jitendra Mehta
Ila Jitendra Mehta
Additional Director
almost 10 years ago
Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
almost 15 years ago

Charges

175 Crore
16 July 2016
Icici Bank Limited
175 Crore
23 September 2015
Icici Home Finance Company Limited
80 Crore
16 May 2011
3i Infotech Trusteeship Services Limited
200 Crore
16 July 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
16 July 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
16 July 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-18092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Form AOC-4-19062018_signed
Form ADT-1-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Directors report as per section 134(3)-18062018
Form MGT-7-18062018_signed
Form ADT-3-13112017-signed
Resignation letter-07112017
Form MGT-7-13012017_signed