Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshay Bafna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jitendra Nemichand Bafna
Additional Director
about 7 years ago
about 7 years ago
Mithilesh Rajiv Javeri
Director
over 13 years ago
over 13 years ago
Suraj Jairambhai Harsola
Director
over 18 years ago
over 18 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
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
16 July 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
16 July 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-26102019_signed
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Evidence of cessation;-21112018
Interest in other entities;-21112018
Notice of resignation;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form ADT-1-21062018_signed
