Company Information

CIN
Status
Date of Incorporation
12 February 2007
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

Muhammad Rashid Rafique Parekh
Muhammad Rashid Rafique Parekh
Director/Designated Partner
almost 2 years ago
Arshad Usman Merchant
Arshad Usman Merchant
Director/Designated Partner
almost 2 years ago
Jitendra Kashinath Dandawate
Jitendra Kashinath Dandawate
Director/Designated Partner
over 6 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 17 years ago

Past Directors

Alhamd Manulla Kanchwala
Alhamd Manulla Kanchwala
Additional Director
almost 7 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
almost 18 years ago
Rajendra Singh
Rajendra Singh
Director
almost 18 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
almost 18 years ago

Charges

10 Crore
27 March 2018
Iifl Home Finance Limited
10 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
27 March 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
27 March 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
27 March 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-21092020-signed
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11072019_signed
Optional Attachment-(1)-11072019
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Form DPT-3-05072019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form DIR-12-09042019_signed
Optional Attachment-(1)-02042019
Form AOC-4-14032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Instrument(s) of creation or modification of charge;-25052018