Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Bafna
Akshay Bafna
Director/Designated Partner
about 2 years ago

Past Directors

Samir Shah
Samir Shah
Additional Director
almost 10 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
about 18 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
about 18 years ago

Charges

175 Crore
12 April 2016
Icici Bank Limited
175 Crore
16 May 2011
3i Infotech Trusteeship Services Limited
200 Crore
23 September 2015
Icici Home Finance Company Limited
80 Crore
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-12052018_signed
List of share holders, debenture holders;-12052018
Copy of written consent given by auditor-12052018
Copy of the intimation sent by company-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Copy of resolution passed by the company-12052018
Directors report as per section 134(3)-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Form ADT-3-15112017-signed
Resignation letter-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Form MGT-14-22072016_signed