Company Information

CIN
Status
Date of Incorporation
31 March 2007
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Suresh Bhoj
Nilesh Suresh Bhoj
Director/Designated Partner
about 4 years ago
Arif Faiz Noorani
Arif Faiz Noorani
Director
over 16 years ago

Past Directors

Ria Pranav Javeri
Ria Pranav Javeri
Additional Director
about 8 years ago
Hitenkumar Chandulal Sheth
Hitenkumar Chandulal Sheth
Director
over 12 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
almost 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 DPT-3-16112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-19092020
Form DIR-12-18092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
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
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of the intimation sent by company-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form ADT-3-16112017-signed
Resignation letter-14112017