Company Information
CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,401,200
Authorised Capital
141,000,000
Directors
Santoshkumar Narayanprasad Poddar
Director
over 2 years ago
over 2 years ago
Anirudh Santoshkumar Poddar
Director
over 2 years ago
over 2 years ago
Ashish Girdharilal Vaid
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 38] Transmission Of Information & Images Through Electronic Media, Website
[Class : 37] Building Construction
[Class : 36] Real Estate Affairs
Charges
25 October 2018
Icici Bank Limited
2 Crore
05 December 2012
State Bank Of India
15 Crore
19 March 2011
State Bank Of India
9 Crore
19 March 2011
State Bank Of India
9 Crore
25 October 2018
Others
0
16 December 2021
State Bank Of India
0
19 March 2011
State Bank Of India
0
19 March 2011
State Bank Of India
0
05 December 2012
State Bank Of India
0
25 October 2018
Others
0
16 December 2021
State Bank Of India
0
19 March 2011
State Bank Of India
0
19 March 2011
State Bank Of India
0
05 December 2012
State Bank Of India
0
25 October 2018
Others
0
16 December 2021
State Bank Of India
0
19 March 2011
State Bank Of India
0
19 March 2011
State Bank Of India
0
05 December 2012
State Bank Of India
0
Documents
Form DPT-3-30122020
Form DPT-3-21092020-signed
Form MGT-7-02012020_signed
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-15062019_signed
Form DPT-3-03072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Instrument(s) of creation or modification of charge;-24112018
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181124
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Form MGT-7-02122017_signed
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of MGT-8-25112017
