Company Information
CIN
Status
Date of Incorporation
09 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
17 July 2023
Paid Up Capital
2,538,000
Authorised Capital
3,350,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jigar Harish Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devanand Ramandasani
Manager/Secretary
about 3 years ago
about 3 years ago
Sujata Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Priya Margaret Silveira
Director
over 10 years ago
over 10 years ago
Balwant Singh Chauhan
Director
over 11 years ago
over 11 years ago
Rajiv Devinder Sahney
Director
over 12 years ago
over 12 years ago
Past Directors
Satish Ramanan
Additional Director
about 2 years ago
about 2 years ago
Satish Vasant Deshpande
Director
over 10 years ago
over 10 years ago
Charges
23 July 2018
Housing Development Finance Corporation Limited
5 Crore
08 October 2012
Housing Development Finance Corporation Limited
5 Crore
23 July 2018
Others
0
08 October 2012
Housing Development Finance Corporation Limited
0
23 July 2018
Others
0
08 October 2012
Housing Development Finance Corporation Limited
0
23 July 2018
Others
0
08 October 2012
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-27112020-signed
Form DPT-3-27052020-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form ADT-1-18092018_signed