Company Information

CIN
Status
Date of Incorporation
06 July 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 2021
Last Annual Meeting
22 December 2021
Paid Up Capital
8,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
over 1 year ago
Siddharth Sudhir Gupta
Siddharth Sudhir Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Varun Sudhir Gupta
Varun Sudhir Gupta
Additional Director
almost 6 years ago
Ruchi Vipin Agarwal
Ruchi Vipin Agarwal
Alternate Director
over 8 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
over 13 years ago

Charges

33 Crore
29 September 2018
Indiabulls Housing Finance Limited
39 Lak
29 September 2018
Indiabulls Housing Finance Limited
58 Lak
28 June 2017
Indian Bank
28 Crore
16 February 2017
Hdfc Bank Limited
5 Crore
18 January 2012
Icici Bank Limited
24 Lak
18 January 2012
Icici Bank Limited
24 Lak
31 March 2021
Indian Bank
4 Crore
16 February 2017
Hdfc Bank Limited
0
28 June 2017
Indian Bank
0
29 September 2018
Others
0
31 March 2021
Indian Bank
0
18 January 2012
Icici Bank Limited
0
18 January 2012
Icici Bank Limited
0
29 September 2018
Others
0
16 February 2017
Hdfc Bank Limited
0
28 June 2017
Indian Bank
0
29 September 2018
Others
0
31 March 2021
Indian Bank
0
18 January 2012
Icici Bank Limited
0
18 January 2012
Icici Bank Limited
0
29 September 2018
Others
0

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019
Interest in other entities;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Form MSME FORM I-09062019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-12102018
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed