Company Information
CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
273,630,000
Authorised Capital
400,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratik Dhirajlal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Goel
Director
over 10 years ago
over 10 years ago
Ankit Goel
Director
over 10 years ago
over 10 years ago
Past Directors
Amit Handa
Additional Director
over 5 years ago
over 5 years ago
Srijit Mullick
Director
over 14 years ago
over 14 years ago
Girish Chandra Pande
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Realty Administrators Of Buildings, Letting Of Real
Estate, Real Estate Affairs, Rental Of Real Estate, Real Estate
Management, Rent Collection, Real Estate Agency Services
Charges
30 November 2013
Axis Bank Limited
99 Crore
21 January 2014
Axis Bank Limited
1 Crore
28 July 2016
Credit Suisse Finance (india) Private Limited
65 Crore
11 June 2018
Credit Suisse Finance (india) Private Limited
100 Crore
25 February 2017
Hdb Financial Services Limited
20 Crore
31 March 2017
Hdb Financial Services Limited
30 Crore
03 May 2016
Credit Suisse Finance (india) Private Limited
90 Crore
07 November 2014
Axis Bank Limited
23 Crore
21 January 2014
Axis Bank Limited
18 Crore
04 May 2016
Citicorp Finance (india) Limited
70 Crore
21 January 2014
Axis Bank Limited
10 Crore
28 March 2008
Housing Development Finance Corporation Limited
70 Crore
28 March 2008
Housing Development Finance Corporation Limited
18 Crore
28 March 2008
Housing Development Finance Corporation Limited
38 Crore
26 September 2009
Housing Development Finance Corporation Limited
14 Crore
01 August 2013
Housing Development Finance Corporation Limited
56 Crore
28 March 2008
Housing Development Finance Corporation Limited
30 Crore
28 March 2008
Housing Development Finance Corporation Limited
45 Crore
28 March 2008
Housing Development Finance Corporation Limited
17 Crore
21 October 2011
Housing Development Finance Corporation Limited
100 Crore
25 February 2017
Others
0
28 July 2016
Others
0
31 March 2017
Others
0
03 May 2016
Others
0
26 September 2009
Housing Development Finance Corporation Limited
0
21 October 2011
Housing Development Finance Corporation Limited
0
11 June 2018
Others
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
21 January 2014
Axis Bank Limited
0
01 August 2013
Housing Development Finance Corporation Limited
0
21 January 2014
Axis Bank Limited
0
21 January 2014
Axis Bank Limited
0
30 November 2013
Axis Bank Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
07 November 2014
Axis Bank Limited
0
04 May 2016
Others
0
25 February 2017
Others
0
28 July 2016
Others
0
31 March 2017
Others
0
03 May 2016
Others
0
26 September 2009
Housing Development Finance Corporation Limited
0
21 October 2011
Housing Development Finance Corporation Limited
0
11 June 2018
Others
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
21 January 2014
Axis Bank Limited
0
01 August 2013
Housing Development Finance Corporation Limited
0
21 January 2014
Axis Bank Limited
0
21 January 2014
Axis Bank Limited
0
30 November 2013
Axis Bank Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
07 November 2014
Axis Bank Limited
0
04 May 2016
Others
0
25 February 2017
Others
0
28 July 2016
Others
0
31 March 2017
Others
0
03 May 2016
Others
0
26 September 2009
Housing Development Finance Corporation Limited
0
21 October 2011
Housing Development Finance Corporation Limited
0
11 June 2018
Others
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
21 January 2014
Axis Bank Limited
0
01 August 2013
Housing Development Finance Corporation Limited
0
21 January 2014
Axis Bank Limited
0
21 January 2014
Axis Bank Limited
0
30 November 2013
Axis Bank Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
28 March 2008
Housing Development Finance Corporation Limited
0
07 November 2014
Axis Bank Limited
0
04 May 2016
Others
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-23122020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-10082020-signed
Form MSME FORM I-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Form DIR-12-31032020_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-19112019_signed
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019