Company Information

CIN
Status
Date of Incorporation
12 December 2006
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
about 2 years ago
Nilesh Suresh Bhoj
Nilesh Suresh Bhoj
Director/Designated Partner
about 2 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
about 18 years ago

Charges

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

Documents

Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-24112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-21092020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
-09012020
Form ADT-1-25112019_signed
-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
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-1-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed