Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Karan Jitendra Bafna
Additional Director
over 5 years ago
over 5 years ago
Suraj Jairambhai Harsola
Additional Director
about 9 years ago
about 9 years ago
Hitenkumar Chandulal Sheth
Director
about 10 years ago
about 10 years ago
Yogesh Kanaiyalal Thakar
Director
over 15 years ago
over 15 years ago
Charges
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
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0
16 July 2016
Others
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0
16 July 2016
Others
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0
Documents
Form DPT-3-22102020-signed
Form DIR-12-19092020_signed
Form ADT-1-16092020_signed
Notice of resignation;-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form DIR-12-09102018_signed
