Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prafull Pandharinath Sangar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Girish Kundakaran Hate
Director
over 12 years ago
over 12 years ago
Past Directors
Chandra Prakash
Additional Director
over 7 years ago
over 7 years ago
Ashnil Girish
Director
over 11 years ago
over 11 years ago
Ramesh Balkrishna Zemse
Director
over 12 years ago
over 12 years ago
Charges
13 February 2018
Dewan Housing Finance Corporation Limited
13 Lak
31 July 2014
Corporation Bank
75 Lak
09 November 2022
Unity Small Finance Bank Limited
20 Lak
09 November 2022
Others
0
31 July 2014
Corporation Bank
0
13 February 2018
Others
0
09 November 2022
Others
0
31 July 2014
Corporation Bank
0
13 February 2018
Others
0
09 November 2022
Others
0
31 July 2014
Corporation Bank
0
13 February 2018
Others
0
Documents
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-18092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-25042018
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Optional Attachment-(1)-07032017
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-181015.OCT
Certificate of Registration for Modification of Mortgage-170215.PDF
