Company Information
CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,380
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Sanghi
Director
almost 2 years ago
almost 2 years ago
Kanchan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Manish Sanghi
Director
over 4 years ago
over 4 years ago
Aditya Umesh Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
10 August 2018
Home First Finance Company India Limited
9 Crore
02 December 2017
Housing Development Finance Corporation Limited
3 Crore
26 September 2022
Bajaj Housing Finance Limited
5 Crore
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
26 September 2022
Others
0
10 August 2018
Others
0
02 December 2017
Others
0
Documents
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Optional Attachment-(1)-20102020
Form CHG-4-23092020_signed
Form DPT-3-22092020-signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Optional Attachment-(1)-20032018
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
