Company Information
CIN
Status
Date of Incorporation
19 April 2010
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
30 September 2023
Paid Up Capital
41,202,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sia Sehgal
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Shweta Sehgal
Additional Director
over 12 years ago
over 12 years ago
Mamta Kishor Apparao
Additional Director
over 12 years ago
over 12 years ago
Girish Anant Patkar
Director
over 14 years ago
over 14 years ago
Madanmohan Harikishan Mundhra
Director
over 14 years ago
over 14 years ago
Charges
22 November 2014
Indiabulls Housing Finance Limited
9 Crore
31 May 2013
Icici Bank Limited
9 Crore
22 November 2014
Indiabulls Housing Finance Limited
0
31 May 2013
Icici Bank Limited
0
22 November 2014
Indiabulls Housing Finance Limited
0
31 May 2013
Icici Bank Limited
0
Documents
Form ADT-3-08122020_signed
Resignation letter-08122020
Form ADT-1-26112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form MGT-14-31102020_signed
Form PAS-3-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Copy of Board or Shareholders? resolution-30102020
Valuation Report from the valuer, if any;-30102020
Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed