Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,251,680
Authorised Capital
12,500,000

Directors

Harshavardhan Bharat Doshi
Harshavardhan Bharat Doshi
Director/Designated Partner
over 2 years ago
Nihal Harshavardhan Doshi
Nihal Harshavardhan Doshi
Director/Designated Partner
over 2 years ago
Carina Harshavardhan Doshi
Carina Harshavardhan Doshi
Director/Designated Partner
about 8 years ago

Past Directors

Lamya Harshavardhan Doshi
Lamya Harshavardhan Doshi
Director
over 29 years ago

Charges

0
07 April 2003
Housing Development Finance Corpoation Ltd.
1 Crore
07 April 2003
Housing Development Finance Corpoation Ltd.
0
07 April 2003
Housing Development Finance Corpoation Ltd.
0

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form PAS-6-13112020_signed
Optional Attachment-(1)-13112020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Form MGT-15-21102020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form ADT-3-16112019_signed
Resignation letter-30102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-15-07102019_signed
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-21022019
Evidence of cessation;-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed