Company Information
CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhananjay Anand Sandu
Director/Designated Partner
over 1 year ago
over 1 year ago
Govind Krishnan Muthukumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Pritam Suryaprasad Chivukula
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
24 December 2018
Housing Development Finance Corporation Limited
175 Crore
28 April 2017
Vistra Itcl (india) Limited
210 Crore
05 June 2018
Vistra Itcl (india) Limited
210 Crore
26 September 2016
Vistra Itcl (india) Limited
120 Crore
26 December 2017
Vistra Itcl (india) Limited
50 Crore
19 March 2015
Il & Fs Trust Company Limited
75 Crore
29 June 2021
Housing Development Finance Corporation Limited
35 Crore
23 December 2020
Housing Development Finance Corporation Limited
32 Crore
26 September 2016
Others
0
28 April 2017
Others
0
26 December 2017
Others
0
05 June 2018
Others
0
29 June 2021
Others
0
23 December 2020
Others
0
24 December 2018
Others
0
19 March 2015
Il & Fs Trust Company Limited
0
26 September 2016
Others
0
28 April 2017
Others
0
26 December 2017
Others
0
05 June 2018
Others
0
29 June 2021
Others
0
23 December 2020
Others
0
24 December 2018
Others
0
19 March 2015
Il & Fs Trust Company Limited
0
26 September 2016
Others
0
28 April 2017
Others
0
26 December 2017
Others
0
05 June 2018
Others
0
29 June 2021
Others
0
23 December 2020
Others
0
24 December 2018
Others
0
19 March 2015
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-22122020-signed
Form MSME FORM I-17112020_signed
Form MSME FORM I-02112020_signed
Form DPT-3-14102020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form AOC-4(XBRL)-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form MGT-7-13012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MSME FORM I-30102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(2)-17102019
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-04032019
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
Optional Attachment-(1)-04032019
Form ADT-3-02032019_signed
Resignation letter-28022019
Letter of the charge holder stating that the amount has been satisfied-12022019