Company Information
CIN
Status
Date of Incorporation
09 April 2001
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
Directors
Ruchi Sunil Basakhetre
Director
over 24 years ago
over 24 years ago
Sunil Ram Basakhetre
Director
over 24 years ago
over 24 years ago
Charges
29 January 2013
Housing Development Finance Corporation Limited
1 Crore
31 July 2020
Sbi Cards And Payment Services Limited
12 Lak
30 July 2022
Others
0
31 July 2020
Others
0
29 January 2013
Housing Development Finance Corporation Limited
0
30 July 2022
Others
0
31 July 2020
Others
0
29 January 2013
Housing Development Finance Corporation Limited
0
30 July 2022
Others
0
31 July 2020
Others
0
29 January 2013
Housing Development Finance Corporation Limited
0
Documents
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
