Company Information
CIN
Status
Date of Incorporation
31 March 2007
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
Suraj Jairambhai Harsola
Director
about 2 years ago
about 2 years ago
Past Directors
Karan Jitendra Bafna
Additional Director
almost 10 years ago
almost 10 years ago
Atul Bhupatrai Gandhi
Director
almost 18 years ago
almost 18 years ago
Charges
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 DPT-3-16112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-17042018
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
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Form ADT-3-16112017-signed
Resignation letter-14112017
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
List of share holders, debenture holders;-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
