Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ronit Bakulesh Parekh
Ronit Bakulesh Parekh
Director
almost 3 years ago
Bakul Jatashankar Parekh
Bakul Jatashankar Parekh
Beneficial Owner
almost 32 years ago

Past Directors

Shweta Dhruv Shah
Shweta Dhruv Shah
Director
over 13 years ago
Aditya Yogendra Babu
Aditya Yogendra Babu
Director
over 17 years ago
Alok Yogendra Babu
Alok Yogendra Babu
Director
almost 18 years ago

Charges

4 Crore
15 February 2018
Reliance Home Finance Limited
4 Crore
14 September 2022
Others
0
15 February 2018
Others
0
14 September 2022
Others
0
15 February 2018
Others
0
14 September 2022
Others
0
15 February 2018
Others
0
14 September 2022
Others
0
15 February 2018
Others
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-07122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
Form AOC-4-24052019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-07032018
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Evidence of cessation;-16012017
Form DIR-12-16012017_signed
Notice of resignation;-16012017
Optional Attachment-(1)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-121115.OCT
Form ADT-1-071115.OCT