Company Information

CIN
Status
Date of Incorporation
18 July 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay S Tripaathi
Sanjay S Tripaathi
Director/Designated Partner
almost 2 years ago
Mitesh Jayvant Jadhav
Mitesh Jayvant Jadhav
Director
over 12 years ago

Past Directors

Imtiaz Abdul Majid Penwala
Imtiaz Abdul Majid Penwala
Director
over 12 years ago

Charges

0
31 July 2018
Shriram Housing Finance Limited
5 Crore
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-18092020-signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-25082020
Supplementary or Test audit report under section 143-24082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082020
Form AOC - 4 CFS-24082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020
Supplementary or Test audit report under section 143-19082020
Form AOC - 4 CFS-19082020
Form AOC - 4 CFS-18082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082020
Supplementary or Test audit report under section 143-14082020
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Form CHG-4-12102019_signed
Letter of the charge holder stating that the amount has been satisfied-08102019
Form DPT-3-09072019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018