Company Information
CIN
Status
Date of Incorporation
04 May 2006
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 2016
Last Annual Meeting
09 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajai Bali
Director
almost 18 years ago
almost 18 years ago
Niranjan Lakhumal Hiranandani
Director
over 18 years ago
over 18 years ago
Kamal Niranjan Hiranandani
Director
over 18 years ago
over 18 years ago
Past Directors
Dilip Hiralal Udeshi
Additional Director
over 10 years ago
over 10 years ago
Sanjay Sarathy
Additional Director
over 10 years ago
over 10 years ago
Prashant Ramesh Thanawala
Director
about 12 years ago
about 12 years ago
Kersi Minocher Gherda
Additional Director
over 12 years ago
over 12 years ago
Vasudevan Suresh
Additional Director
over 12 years ago
over 12 years ago
Jerxis Kersie Vandrevala
Director
over 16 years ago
over 16 years ago
Cyrus Kersie Vandrevala
Director
almost 18 years ago
almost 18 years ago
Charges
16 September 2009
Housing Development Finance Corporation Limited
450 Crore
16 September 2009
Housing Development Finance Corporation Limited
300 Crore
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
Documents
Form STK-2-23062018-signed
Optional Attachment-(5)-01082017
-01082017
Optional Attachment-(1)-01082017
Optional Attachment-(2)-01082017
Optional Attachment-(4)-01082017
Optional Attachment-(3)-01082017
-20052017
Optional Attachment-(2)-20052017
Optional Attachment-(1)-20052017
Optional Attachment-(1)-24052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052016
List of share holders, debenture holders;-24052016
Form AOC-4-24052016_signed
Form MGT-7-24052016_signed
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT
Form23AC-110216 for the FY ending on-310314.OCT
FormSchV-110216 for the FY ending on-310314.OCT
Form ADT-1-090216.OCT
Form 23B for period 010413 to 310314-261215.OCT
Form DIR-12-140116.OCT
Form23AC-070116 for the FY ending on-310313.OCT
FormSchV-070116 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151215.OCT
Resignation Letter-111215.PDF
Form ADT-3-111215.PDF
Copy of Board Resolution-230914.PDF