Company Information

CIN
Status
Date of Incorporation
01 July 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reshma Gunvantlal Kadakia
Reshma Gunvantlal Kadakia
Director/Designated Partner
over 1 year ago
Akshay Jayantilal Gada
Akshay Jayantilal Gada
Director/Designated Partner
almost 2 years ago
Dhaval Jayantilal Gada
Dhaval Jayantilal Gada
Director
over 10 years ago
Jayantilal Vershi Gada
Jayantilal Vershi Gada
Director
over 10 years ago

Charges

0
08 September 2016
Housing Development Finance Corporation Limited
13 Crore
24 March 2023
Yes Bank Limited
0
08 September 2016
Others
0
24 March 2023
Yes Bank Limited
0
08 September 2016
Others
0
24 March 2023
Yes Bank Limited
0
08 September 2016
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-28092020-signed
Form CHG-4-06082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form INC-22-26032018_signed
Form INC-22-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Optional Attachment-(1)-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-6-11042017_signed
-05042017
Form AOC-4-29032017_signed