Company Information
CIN
Status
Date of Incorporation
30 April 2011
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
Sidhaartha Arun Lakhanee
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Balllabhdas Kalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Arun Lakhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Hanumandas Lakhani
Non Individual Subscriber
over 14 years ago
over 14 years ago
Past Directors
Krishna Murari Prasad Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Construction Of Shopping Malls, Office Centres, Conference Centres, Commercial Office Spaces; Construction Consultation; Construction Of Hotels; As Included In Class 37
Charges
24 September 2015
Ifci Limited
100 Crore
24 September 2015
Ifci Limited
0
24 September 2015
Ifci Limited
0
Documents
Form DPT-3-05032021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-07102020
Form DPT-3-10082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-27062019
Form AOC-5-26042019-signed
Copy of board resolution-14032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-07012018_signed
Form MGT-14-07012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012018
