Company Information

CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harihara Subramanian Nagarajan
Harihara Subramanian Nagarajan
Director/Designated Partner
almost 2 years ago
Ketan Sharad Mehta
Ketan Sharad Mehta
Director/Designated Partner
almost 2 years ago
Dilip Gopal Bhandari
Dilip Gopal Bhandari
Director/Designated Partner
about 3 years ago

Past Directors

Priti Raj Shroff
Priti Raj Shroff
Director
over 19 years ago
Raj Hemant Shroff
Raj Hemant Shroff
Director
over 19 years ago

Charges

0
20 May 2019
Housing Development Finance Corporation Limited
94 Crore
16 May 2019
Barclays Investments & Loans (india) Private Limited
3 Crore
13 December 2019
Barclays Investments & Loans (india) Private Limited
1 Crore
16 May 2019
Others
0
13 December 2019
Others
0
20 May 2019
Others
0
16 May 2019
Others
0
13 December 2019
Others
0
20 May 2019
Others
0
16 May 2019
Others
0
13 December 2019
Others
0
20 May 2019
Others
0

Documents

Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DPT-3-11112020-signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-15092020-signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-31122019
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
Form DPT-3-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-20062019
Form AOC-4-23102018_signed