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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuj Kantilal Faria
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijay Khantilal Jasani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ria Pranav Javeri
Additional Director
over 3 years ago
over 3 years ago
Niranjan Dinkerrai Bhatt
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-3-05112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-17092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-06112019
-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-25072018
