Company Information
CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suraj Jairambhai Harsola
Director
about 2 years ago
about 2 years ago
Past Directors
Bharti Umesh Kanani
Additional Director
almost 3 years ago
almost 3 years ago
Rajul Rajesh Gandhi
Additional Director
over 4 years ago
over 4 years ago
Hitenkumar Chandulal Sheth
Director
over 9 years ago
over 9 years ago
Niranjan Dinkerrai Bhatt
Director
almost 15 years ago
almost 15 years ago
Charges
16 July 2016
Icici Bank Limited
175 Crore
23 September 2015
Icici Home Finance Company Limited
80 Crore
16 May 2011
3i Infotech Trusteeship Services Limited
200 Crore
16 July 2016
Others
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0
16 July 2016
Others
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0
16 July 2016
Others
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0
Documents
Form DPT-3-22102020-signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-24102018_signed
Form ADT-1-23102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Form AOC-4-20072018_signed
