Company Information
CIN
Status
Date of Incorporation
10 February 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
80,300,000
Authorised Capital
80,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nozer Dara Tarapore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dolly Rawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vidyavati Ajaykumar Malpani
Director
about 15 years ago
about 15 years ago
Ajaykumar Basantilal Malpani
Director
about 15 years ago
about 15 years ago
Past Directors
Rustom Meherdaad Battliwala
Director
over 9 years ago
over 9 years ago
Faroakh Jehangirji Hilloo
Director
over 12 years ago
over 12 years ago
Sarosh Shapoor Irani
Additional Director
almost 15 years ago
almost 15 years ago
Charges
15 May 2019
Indiabulls Housing Finance Limited
50 Crore
15 May 2019
Others
0
15 May 2019
Others
0
15 May 2019
Others
0
Documents
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form AOC-5-19082020-signed
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Copy of board resolution-10072020
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form DPT-3-25062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Form DIR-12-23102018_signed
Declaration by first director-23102018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Copy of Board or Shareholders? resolution-31012018
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.-31012018
