Company Information
CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujata Chattopadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukant Sunil Mangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Sawanta Dhere
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ritu Sanjay Chhabria
Director
about 11 years ago
about 11 years ago
Past Directors
Deepak Tulsidas Bajaj
Director
about 8 years ago
about 8 years ago
Jiten Bhagwan Uttwani
Director
about 9 years ago
about 9 years ago
Charges
30 October 2018
Idbi Trusteeship Services Limited
65 Crore
14 March 2017
Indiabulls Housing Finance Limited
283 Crore
16 September 2019
Beacon Trusteeship Limited
30 Crore
16 September 2019
Beacon Trusteeship Limited
156 Crore
14 March 2017
Others
0
16 September 2019
Others
0
16 September 2019
Others
0
30 October 2018
Others
0
14 March 2017
Others
0
16 September 2019
Others
0
16 September 2019
Others
0
30 October 2018
Others
0
14 March 2017
Others
0
16 September 2019
Others
0
16 September 2019
Others
0
30 October 2018
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form ADT-1-19082019_signed
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form ADT-3-12082019_signed
Resignation letter-09082019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
