Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,580,000
Authorised Capital
13,000,000
Directors
Yogesh Virendra Handa
Director
almost 3 years ago
almost 3 years ago
Rakeshkumar Virendrakumar Handa
Director
almost 3 years ago
almost 3 years ago
Shobhana Virendrakumar Handa
Beneficial Owner
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 36] Real Estate Services[Class : 37] Construction And Development Of Residential And Commercial Properties And Plots.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 May 2017
L&t Housing Finance Limited
2 Crore
21 October 2016
Housing Development Finance Corporation Limited
15 Crore
08 October 2015
The South Indian Bank Limited
4 Crore
29 November 2012
Icici Bank Limited
2 Crore
25 June 2010
The South Indian Bank Limited
2 Crore
18 May 2017
Others
0
29 November 2012
Icici Bank Limited
0
08 October 2015
The South Indian Bank Limited
0
21 October 2016
Others
0
25 June 2010
The South Indian Bank Limited
0
18 May 2017
Others
0
29 November 2012
Icici Bank Limited
0
08 October 2015
The South Indian Bank Limited
0
21 October 2016
Others
0
25 June 2010
The South Indian Bank Limited
0
18 May 2017
Others
0
29 November 2012
Icici Bank Limited
0
08 October 2015
The South Indian Bank Limited
0
21 October 2016
Others
0
25 June 2010
The South Indian Bank Limited
0
Documents
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-16122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Instrument(s) of creation or modification of charge;-01062017
Form CHG-1-01062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170601
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
