Company Information

CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ramakant Dajiba Patil
Ramakant Dajiba Patil
Director
over 2 years ago
Sadhna Ramakant Patil
Sadhna Ramakant Patil
Director
over 25 years ago

Charges

3 Crore
17 January 2019
Housing Development Finance Corporation Limited
1 Crore
17 January 2019
Housing Development Finance Corporation Limited
1 Crore
17 January 2019
Others
0
17 January 2019
Others
0
17 January 2019
Others
0
17 January 2019
Others
0
17 January 2019
Others
0
17 January 2019
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-05072019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-07102018
Optional Attachment-(1)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed