Company Information

CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,200,000

Directors

Vijay Inder Bhatia
Vijay Inder Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Rinu Vijay Bhatia
Rinu Vijay Bhatia
Additional Director
almost 16 years ago

Charges

0
10 November 2014
Edelweiss Housing Finance Limited
96 Lak
29 February 2012
Edelweiss Housing Finance Limited
2 Crore
29 February 2012
Edelweiss Housing Finance Limited
0
10 November 2014
Edelweiss Housing Finance Limited
0
29 February 2012
Edelweiss Housing Finance Limited
0
10 November 2014
Edelweiss Housing Finance Limited
0
29 February 2012
Edelweiss Housing Finance Limited
0
10 November 2014
Edelweiss Housing Finance Limited
0

Documents

Form INC-28-12082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082017
Optional Attachment-(1)-07082017
Form INC-28-18052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052017
Form GNL-2-25032017-signed
Optional Attachment-(1)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Optional Attachment-(1)-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Letter of the charge holder stating that the amount has been satisfied-29072016
Form CHG-4-29072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160729
-12042016
Form MGT-6-12042016
-12042016
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Form MGT-14-220116.OCT
Copy of resolution-200116.PDF
Form MGT-14-190116.PDF
Copy of resolution-190116.PDF
Optional Attachment 1-190116.PDF
AoA - Articles of Association-190116.PDF
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Certificate of Registration of Mortgage-151214.PDF