Company Information
CIN
Status
Date of Incorporation
08 October 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cherag Suchindram Ramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Suchindram Muthuswamy Ramakrishnan
Additional Director
almost 11 years ago
almost 11 years ago
Anukool Mukund Purandare
Additional Director
over 11 years ago
over 11 years ago
Urvi Cherag Ramakrishnan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Real Estate Management, Financial Evaluation And Insurance Being Services Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction And Construction Information, Repair; Installation Being Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 January 2018
Reliance Home Finance Limited
20 Crore
19 October 2015
Ecl Finance Limited
18 Crore
19 October 2015
Ecl Finance Limited
18 Crore
17 June 2015
Idbi Trusteeship Services Limited
20 Crore
07 May 2015
India Infoline Housing Finance Limited
20 Crore
12 January 2018
Others
0
17 June 2015
Idbi Trusteeship Services Limited
0
19 October 2015
Ecl Finance Limited
0
19 October 2015
Ecl Finance Limited
0
07 May 2015
India Infoline Housing Finance Limited
0
12 January 2018
Others
0
17 June 2015
Idbi Trusteeship Services Limited
0
19 October 2015
Ecl Finance Limited
0
19 October 2015
Ecl Finance Limited
0
07 May 2015
India Infoline Housing Finance Limited
0
12 January 2018
Others
0
17 June 2015
Idbi Trusteeship Services Limited
0
19 October 2015
Ecl Finance Limited
0
19 October 2015
Ecl Finance Limited
0
07 May 2015
India Infoline Housing Finance Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-09102020-signed
Form ADT-1-07092020_signed
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-04092020_signed
Form ADT-1-04092020_signed
Optional Attachment-(1)-04092020
Resignation letter-04092020
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Supplementary or Test audit report under section 143-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form AOC - 4 CFS-24012020
Approval letter for extension of AGM;-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Optional Attachment-(1)-09012020
Approval letter of extension of financial year or AGM-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-13122018_signed