Company Information

CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,678,660
Authorised Capital
6,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ria Manish Pardasani
Ria Manish Pardasani
Director/Designated Partner
over 1 year ago
Nima Srichand Pardasani
Nima Srichand Pardasani
Director
over 5 years ago
Balwant Singh Chauhan
Balwant Singh Chauhan
Director
over 11 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director
over 12 years ago

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
over 5 years ago
Satish Vasant Deshpande
Satish Vasant Deshpande
Additional Director
over 10 years ago

Charges

13 Crore
26 April 2019
Bajaj Housing Finance Limited
9 Crore
08 October 2012
Housing Development Finance Corporation Limited
5 Crore
27 July 2021
Hdfc Bank Limited
3 Crore
27 July 2021
Hdfc Bank Limited
0
08 October 2012
Housing Development Finance Corporation Limited
0
26 April 2019
Others
0
27 July 2021
Hdfc Bank Limited
0
08 October 2012
Housing Development Finance Corporation Limited
0
26 April 2019
Others
0
27 July 2021
Hdfc Bank Limited
0
08 October 2012
Housing Development Finance Corporation Limited
0
26 April 2019
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration by first director-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(2)-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form ADT-1-15032019_signed
Optional Attachment-(1)-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019