Company Information

CIN
Status
Date of Incorporation
28 October 2005
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 2020
Last Annual Meeting
30 April 2021
Paid Up Capital
10,275,200
Authorised Capital
56,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
almost 2 years ago
Jayant Goel
Jayant Goel
Director/Designated Partner
almost 2 years ago
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Director
over 18 years ago

Past Directors

Satish Vasant Deshpande
Satish Vasant Deshpande
Director
over 10 years ago
Nitin Shahajirao Jadhav
Nitin Shahajirao Jadhav
Director
over 11 years ago
Christiane Heng Moye Yeung Chin Shing
Christiane Heng Moye Yeung Chin Shing
Director
over 11 years ago
James Edward Higgins
James Edward Higgins
Director
over 11 years ago
Prakash Ramnath Mhatre
Prakash Ramnath Mhatre
Director
over 18 years ago

Charges

385 Crore
23 August 2019
Axis Trustee Services Limited
192 Crore
20 September 2016
Axis Trustee Services Limited
175 Crore
24 February 2016
Axis Trustee Services Limited
93 Crore
06 September 2013
Axis Trustee Services Limited
115 Crore
09 December 2010
Housing Development Finance Corporation Limited
102 Crore
20 March 2006
Housing Development Finance Corporation Limited
102 Crore
23 August 2019
Axis Trustee Services Limited
193 Crore
20 September 2016
Others
0
09 December 2010
Housing Development Finance Corporation Limited
0
20 March 2006
Housing Development Finance Corporation Limited
0
24 February 2016
Axis Trustee Services Limited
0
06 September 2013
Axis Trustee Services Limited
0
20 September 2016
Others
0
09 December 2010
Housing Development Finance Corporation Limited
0
20 March 2006
Housing Development Finance Corporation Limited
0
24 February 2016
Axis Trustee Services Limited
0
06 September 2013
Axis Trustee Services Limited
0
20 September 2016
Others
0
09 December 2010
Housing Development Finance Corporation Limited
0
20 March 2006
Housing Development Finance Corporation Limited
0
24 February 2016
Axis Trustee Services Limited
0
06 September 2013
Axis Trustee Services Limited
0

Documents

Form BEN - 2-03042021_signed
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Form MSME FORM I-30102020_signed
Form DPT-3-27102020_signed
Form AOC-5-20102020-signed
Form MSME FORM I-11092020_signed
Form GNL-2-04092020-signed
Form MGT-6-19082020_signed
-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Copy of board resolution-07082020
Form DPT-3-27072020-signed
Form DIR-12-08012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Certificate of registration of charge-20191114
Form CHG-9-14112019-signed
Copy of the resolution authorising the issue of the debenture series.-08112019
Instrument of creation or modification of charge-08112019