Company Information

CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Yash Anil Talreja
Yash Anil Talreja
Additional Director
about 10 years ago
Aneel Talrejaa
Aneel Talrejaa
Director
about 19 years ago
Mahesh Sobhraj Talreja
Mahesh Sobhraj Talreja
Director
about 19 years ago
Rajkumari Sobhraj Talreja
Rajkumari Sobhraj Talreja
Director
over 25 years ago

Charges

17 Crore
29 July 2016
Hdfc Bank Limited
17 Crore
19 December 2015
Reliance Home Finance Limited
4 Crore
13 August 2007
Kotak Mahindra Bank Limited
3 Crore
10 August 2007
Kotak Mahindra Bank Limited
3 Crore
29 July 2016
Hdfc Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
19 December 2015
Reliance Home Finance Limited
0
13 August 2007
Kotak Mahindra Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
19 December 2015
Reliance Home Finance Limited
0
13 August 2007
Kotak Mahindra Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
19 December 2015
Reliance Home Finance Limited
0
13 August 2007
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-22122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-09122020_signed
Form DPT-3-13062020-signed
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-23092019_signed
Form ADT-3-23092019_signed
Optional Attachment-(1)-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Resignation letter-23092019