Company Information
CIN
Status
Date of Incorporation
08 September 2011
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pravin Shamji Savla
Director
over 13 years ago
over 13 years ago
Jigar Pratapray Vora
Director
over 13 years ago
over 13 years ago
Past Directors
Bijal Tejas Vora
Additional Director
almost 10 years ago
almost 10 years ago
Vatsal Pravin Savla
Additional Director
almost 10 years ago
almost 10 years ago
Charges
16 October 2012
State Bank Of India
5 Crore
22 June 2012
Kotak Mahindra Bank Limited
68 Lak
27 October 2012
Hdfc Bank Limited
18 Lak
01 March 2012
The Malad Sahakari Bank Limited
1 Crore
01 March 2012
The Malad Sahakari Bank Limited
0
27 October 2012
Hdfc Bank Limited
0
16 October 2012
State Bank Of India
0
22 June 2012
Kotak Mahindra Bank Limited
0
01 March 2012
The Malad Sahakari Bank Limited
0
27 October 2012
Hdfc Bank Limited
0
16 October 2012
State Bank Of India
0
22 June 2012
Kotak Mahindra Bank Limited
0
01 March 2012
The Malad Sahakari Bank Limited
0
27 October 2012
Hdfc Bank Limited
0
16 October 2012
State Bank Of India
0
22 June 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-29092020-signed
Form DPT-3-13072019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form CHG-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-23092017_signed
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
