Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,000,000
Authorised Capital
111,042,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Mahendra Ruparel
Amit Mahendra Ruparel
Director/Designated Partner
over 1 year ago
Pradeep Ramesh Ahire
Pradeep Ramesh Ahire
Director/Designated Partner
over 1 year ago
Parikshit Madanmohan Sharma
Parikshit Madanmohan Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Minaxi Mahendra Ruparel
Minaxi Mahendra Ruparel
Director
over 12 years ago
Milind Mahendra Ruparel
Milind Mahendra Ruparel
Director
over 12 years ago

Charges

70 Crore
14 December 2018
Hdfc Bank Limited
45 Lak
05 January 2018
India Infoline Finance Limited
70 Crore
27 January 2016
India Infoline Finance Limited
25 Crore
17 January 2015
India Infoline Housing Finance Limited
35 Crore
26 September 2012
Idbi Trusteeship Services Limited
30 Crore
05 January 2018
Others
0
14 December 2018
Hdfc Bank Limited
0
27 January 2016
India Infoline Finance Limited
0
17 January 2015
India Infoline Housing Finance Limited
0
26 September 2012
Idbi Trusteeship Services Limited
0
05 January 2018
Others
0
14 December 2018
Hdfc Bank Limited
0
27 January 2016
India Infoline Finance Limited
0
17 January 2015
India Infoline Housing Finance Limited
0
26 September 2012
Idbi Trusteeship Services Limited
0
05 January 2018
Others
0
14 December 2018
Hdfc Bank Limited
0
27 January 2016
India Infoline Finance Limited
0
17 January 2015
India Infoline Housing Finance Limited
0
26 September 2012
Idbi Trusteeship Services Limited
0

Documents

Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Form AOC-4(XBRL)-02072020_signed
Form INC-22-09062020_signed
Optional Attachment-(1)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Copy of board resolution authorizing giving of notice-09062020
Form DPT-3-29062019
Form CHG-4-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Letter of the charge holder stating that the amount has been satisfied-12042019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form AOC-4(XBRL)-19032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-11022019
Copy of MGT-8-11022019
Optional Attachment-(1)-21012019
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form DIR-12-01122018_signed
Form MGT-14-30092018_signed
Form INC-22-26092018_signed