Company Information

CIN
Status
Date of Incorporation
11 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
28 September 2022
Paid Up Capital
3,662,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranya Moksh Pardasani
Ranya Moksh Pardasani
Director/Designated Partner
over 1 year ago
Ria Manish Pardasani
Ria Manish Pardasani
Director/Designated Partner
over 1 year ago
Priya Margaret Silveira
Priya Margaret Silveira
Director
over 10 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

Satish Vasant Deshpande
Satish Vasant Deshpande
Additional Director
over 10 years ago

Charges

22 Crore
23 July 2018
Housing Development Finance Corporation Limited
10 Crore
08 October 2012
Housing Development Finance Corporation Limited
5 Crore
30 November 2022
Bajaj Housing Finance Limited
22 Crore
30 November 2022
Others
0
23 July 2018
Others
0
08 October 2012
Housing Development Finance Corporation Limited
0
30 November 2022
Others
0
23 July 2018
Others
0
08 October 2012
Housing Development Finance Corporation Limited
0
30 November 2022
Others
0
23 July 2018
Others
0
08 October 2012
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
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 written consent given by auditor-29122020
Form DPT-3-27112020-signed
Form DPT-3-03062020-signed
Form AOC-4-09102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-06102019
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
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
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
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of the intimation sent by company-18092018