Company Information

CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Bafna
Akshay Bafna
Director/Designated Partner
almost 3 years ago

Past Directors

Anita Jitendra Bafna
Anita Jitendra Bafna
Additional Director
over 10 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
over 18 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 18 years ago

Charges

175 Crore
12 April 2016
Icici Bank Limited
175 Crore
16 May 2011
3i Infotech Trusteeship Services Limited
200 Crore
23 September 2015
Icici Home Finance Company Limited
80 Crore
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-16092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form ADT-1-14092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Copy of resolution passed by the company-08092018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018