Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Rajesh Shah
Rahul Rajesh Shah
Director/Designated Partner
about 2 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
almost 15 years ago

Past Directors

Neela Samir Shah
Neela Samir Shah
Additional Director
almost 10 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
almost 15 years ago

Charges

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

Documents

Form DPT-3-16112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-19092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
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)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-29092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form AOC-4-20072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form ADT-1-13072018_signed
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018