Company Information
CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,200,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hirdesh Kumar Sachdev
Director
over 1 year ago
over 1 year ago
Madanlal Pukhraj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Gope Motwani
Manager/Secretary
almost 5 years ago
almost 5 years ago
Viivek Madanlal Jain
Individual Subscriber
over 11 years ago
over 11 years ago
Past Directors
Suresh Chandrakaladharan Bharathwaj
Cfo(kmp)
over 3 years ago
over 3 years ago
Prachi Akkshay Jain
Additional Director
almost 10 years ago
almost 10 years ago
Manjayya Brahmavar Shetty
Director
over 10 years ago
over 10 years ago
Jai Prakash Singh
Director
over 10 years ago
over 10 years ago
Dharmendra Kumar Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Dinesh Suryakant Ladwa
Company Secretary
about 11 years ago
about 11 years ago
Akkshay Jain
Director
over 11 years ago
over 11 years ago
Charges
11 July 2019
Kotak Mahindra Investments Limited
19 Crore
05 August 2015
Indiabulls Housing Finance Limited
2 Crore
22 October 2014
Il & Fs Trust Company Limited
50 Crore
12 August 2013
State Bank Of India
12 Crore
22 October 2014
Il & Fs Trust Company Limited
0
11 July 2019
Others
0
05 August 2015
Indiabulls Housing Finance Limited
0
12 August 2013
State Bank Of India
0
22 October 2014
Il & Fs Trust Company Limited
0
11 July 2019
Others
0
05 August 2015
Indiabulls Housing Finance Limited
0
12 August 2013
State Bank Of India
0
22 October 2014
Il & Fs Trust Company Limited
0
11 July 2019
Others
0
05 August 2015
Indiabulls Housing Finance Limited
0
12 August 2013
State Bank Of India
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-22092020-signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Evidence of cessation;-22032020
Form DIR-12-22032020_signed
Optional Attachment-(1)-22032020
Optional Attachment-(2)-22032020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form DIR-12-16102019_signed
Optional Attachment-(2)-11102019
Evidence of cessation;-11102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(1)-20072019
Form DPT-3-28062019
Form DIR-12-02042019_signed
Evidence of cessation;-30032019