Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Past Directors

Maniklal Vaswani Atmaram
Maniklal Vaswani Atmaram
Director
about 17 years ago
Ajay Ramesh Vaswani
Ajay Ramesh Vaswani
Director
over 17 years ago
Ramesh Atmaram Vaswani
Ramesh Atmaram Vaswani
Additional Director
over 17 years ago
Anil Advani Atu
Anil Advani Atu
Director
almost 19 years ago
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
over 20 years ago

Charges

9 Crore
05 June 2014
Reliance Home Finance Limited
5 Crore
14 December 2017
Idbi Bank Limited
4 Crore
26 March 2022
Tata Capital Housing Finance Limited
0
14 December 2017
Idbi Bank Limited
0
05 June 2014
Reliance Home Finance Limited
0
26 March 2022
Tata Capital Housing Finance Limited
0
14 December 2017
Idbi Bank Limited
0
05 June 2014
Reliance Home Finance Limited
0
26 March 2022
Tata Capital Housing Finance Limited
0
14 December 2017
Idbi Bank Limited
0
05 June 2014
Reliance Home Finance Limited
0

Documents

Form GNL-2-08122020-signed
Optional Attachment-(1)-02102020
Form DPT-3-18092020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
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)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-29062019
Form MSME FORM I-13052019_signed
Form INC-28-01022019-signed
Optional Attachment-(1)-21012019
Copy of court order or NCLT or CLB or order by any other competent authority.-21012019
Form GNL-2-20122018-signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018