Company Information

CIN
Status
Date of Incorporation
05 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Thiagarajan Iyer
Bhaskar Thiagarajan Iyer
Director/Designated Partner
almost 20 years ago
Chidambar Arvind Rege
Chidambar Arvind Rege
Director/Designated Partner
over 20 years ago

Charges

6 Crore
17 June 2019
Indiabulls Housing Finance Limited
2 Crore
11 February 2014
Nkgsb Co.op. Bank Ltd.
4 Crore
19 December 2005
Bank Of India
4 Lak
14 October 2010
State Bank Of India
6 Crore
17 June 2019
Others
0
14 October 2010
State Bank Of India
0
11 February 2014
Nkgsb Co.op. Bank Ltd.
0
19 December 2005
Bank Of India
0
17 June 2019
Others
0
14 October 2010
State Bank Of India
0
11 February 2014
Nkgsb Co.op. Bank Ltd.
0
19 December 2005
Bank Of India
0
17 June 2019
Others
0
14 October 2010
State Bank Of India
0
11 February 2014
Nkgsb Co.op. Bank Ltd.
0
19 December 2005
Bank Of India
0
17 June 2019
Others
0
14 October 2010
State Bank Of India
0
11 February 2014
Nkgsb Co.op. Bank Ltd.
0
19 December 2005
Bank Of India
0

Documents

Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Directors report as per section 134(3)-27092020
Copy of the intimation sent by company-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
Optional Attachment-(1)-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed