Company Information
CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
128,822,800
Authorised Capital
490,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Singhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Tariq Dattatraya Vaidya
Director
over 16 years ago
over 16 years ago
Chirag Dilipkumar Shah
Director
almost 18 years ago
almost 18 years ago
Past Directors
Aliyar Harris Karottu Mangalasseril
Additional Director
almost 7 years ago
almost 7 years ago
Satish Vasant Deshpande
Director
over 10 years ago
over 10 years ago
Bharat Harish Joshi
Director
over 11 years ago
over 11 years ago
James Edward Higgins
Director
over 11 years ago
over 11 years ago
Christiane Heng Moye Yeung Chin Shing
Additional Director
over 11 years ago
over 11 years ago
Prakash Ramnath Mhatre
Director
almost 18 years ago
almost 18 years ago
Charges
19 March 2016
Housing Development Finance Corporation
200 Crore
07 April 2014
Axis Bank Limited
30 Crore
07 April 2014
Axis Bank Limited
91 Crore
04 February 2012
Housing Development Finance Corporation Limited
10 Crore
17 September 2012
Housing Development Finance Corporation Limited
12 Crore
04 June 2013
Housing Development Finance Corporation Limited
18 Crore
18 November 2010
Housing Development Finance Corporation Limited
97 Crore
20 August 2008
Housing Development Finance Corporation Limited
100 Crore
07 April 2014
Axis Bank Limited
0
18 November 2010
Housing Development Finance Corporation Limited
0
19 March 2016
Others
0
07 April 2014
Axis Bank Limited
0
04 June 2013
Housing Development Finance Corporation Limited
0
17 September 2012
Housing Development Finance Corporation Limited
0
20 August 2008
Housing Development Finance Corporation Limited
0
04 February 2012
Housing Development Finance Corporation Limited
0
07 April 2014
Axis Bank Limited
0
18 November 2010
Housing Development Finance Corporation Limited
0
19 March 2016
Others
0
07 April 2014
Axis Bank Limited
0
04 June 2013
Housing Development Finance Corporation Limited
0
17 September 2012
Housing Development Finance Corporation Limited
0
20 August 2008
Housing Development Finance Corporation Limited
0
04 February 2012
Housing Development Finance Corporation Limited
0
07 April 2014
Axis Bank Limited
0
18 November 2010
Housing Development Finance Corporation Limited
0
19 March 2016
Others
0
07 April 2014
Axis Bank Limited
0
04 June 2013
Housing Development Finance Corporation Limited
0
17 September 2012
Housing Development Finance Corporation Limited
0
20 August 2008
Housing Development Finance Corporation Limited
0
04 February 2012
Housing Development Finance Corporation Limited
0
Documents
Form DIR-12-19052019_signed
Form INC-28-07052019-signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(2)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Copy of court order or NCLT or CLB or order by any other competent authority.-23042019
Optional Attachment-(1)-23042019
Form MGT-14-19012019_signed
Form DIR-12-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(1)-03012019
Form AOC-4(XBRL)-25092018_signed
Form ADT-1-24092018_signed
Form DIR-12-24092018_signed
Copy of MGT-8-21092018
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092018
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018