Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,499,200
Authorised Capital
2,500,000

Directors

Vinod Kumar Gambhir
Vinod Kumar Gambhir
Director/Designated Partner
over 2 years ago
Palaniappan Meyyappan
Palaniappan Meyyappan
Director
about 19 years ago
Suresh Gehani
Suresh Gehani
Director
about 19 years ago

Past Directors

Dinkar Ganesh Sohony
Dinkar Ganesh Sohony
Director
over 11 years ago
Ajit Hemant Pandit
Ajit Hemant Pandit
Director
about 19 years ago

Charges

1 Crore
21 July 2010
Hdfc Bank Limited
1 Crore
26 July 2011
Hdfc Bank Limited
4 Crore
29 July 2008
Icici Home Finance Company Limited
5 Crore
21 July 2010
Hdfc Bank Limited
0
29 July 2008
Icici Home Finance Company Limited
0
26 July 2011
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
29 July 2008
Icici Home Finance Company Limited
0
26 July 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-14102016_signed