Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director/Designated Partner
almost 3 years ago
Rahul Rajesh Shah
Rahul Rajesh Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 15 years ago

Charges

175 Crore
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

Documents

Form DPT-3-16112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-19092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-18122019_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-7-12112018_signed
List of share holders, debenture holders;-05112018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-27102018_signed
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
prannel_G89401426_RASHMI0809_20180704123355.xlsx
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed