Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,850,000
Authorised Capital
15,100,000
Directors
Jeeyo George Ckandath
Director
almost 3 years ago
almost 3 years ago
Antony Varghese Chembakassery
Director
almost 3 years ago
almost 3 years ago
Mahendra Atmaram Chalke
Director
over 14 years ago
over 14 years ago
Charges
20 March 2018
Hdfc Bank Limited
34 Lak
19 March 2018
Dewan Housing Finance Corporation Limited
20 Lak
30 June 2017
Dewan Housing Finance Corporation Limited
48 Lak
17 June 2022
Bank Of Maharashtra
1 Crore
06 March 2023
Others
0
17 June 2022
Others
0
20 March 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
30 June 2017
Others
0
06 March 2023
Others
0
17 June 2022
Others
0
20 March 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
30 June 2017
Others
0
06 March 2023
Others
0
17 June 2022
Others
0
20 March 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
30 June 2017
Others
0
Documents
Form DPT-3-15062020-signed
Form ADT-1-23122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Secretarial Audit Report-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
Optional Attachment-(1)-23032018
Instrument(s) of creation or modification of charge;-23032018
Form CHG-1-23032018_signed
Optional Attachment-(2)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
