Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Raj Shroff
Priti Raj Shroff
Beneficial Owner
over 2 years ago
Raj Hemant Shroff
Raj Hemant Shroff
Beneficial Owner
about 19 years ago

Charges

47 Crore
17 January 2017
Hdfc Bank Limited
18 Crore
05 January 2017
Hdfc Bank Limited
10 Crore
05 January 2017
Hdfc Bank Limited
18 Crore
14 February 2012
The Ratnakar Bank Limited
7 Crore
26 March 2009
Housing Development Finance Corporation Limited
8 Crore
05 January 2017
Hdfc Bank Limited
0
05 January 2017
Hdfc Bank Limited
0
17 January 2017
Hdfc Bank Limited
0
14 February 2012
The Ratnakar Bank Limited
0
26 March 2009
Housing Development Finance Corporation Limited
0
05 January 2017
Hdfc Bank Limited
0
05 January 2017
Hdfc Bank Limited
0
17 January 2017
Hdfc Bank Limited
0
14 February 2012
The Ratnakar Bank Limited
0
26 March 2009
Housing Development Finance Corporation Limited
0
05 January 2017
Hdfc Bank Limited
0
05 January 2017
Hdfc Bank Limited
0
17 January 2017
Hdfc Bank Limited
0
14 February 2012
The Ratnakar Bank Limited
0
26 March 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-01122020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-15092020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-21112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
List of share holders, debenture holders;-16112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-6-14102019_signed
-14102019
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC - 4 CFS-02122017_signed