Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 2 years ago
Samirkumar Mahasukhray Salot
Samirkumar Mahasukhray Salot
Director/Designated Partner
over 8 years ago
Kamlesh Bahadursinh Jhala
Kamlesh Bahadursinh Jhala
Additional Director
about 18 years ago

Past Directors

Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Additional Director
over 7 years ago
Vikrant Hemraj Jain
Vikrant Hemraj Jain
Director
about 10 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
about 12 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Additional Director
over 17 years ago
Ravindra Haribhau Kamat
Ravindra Haribhau Kamat
Additional Director
about 18 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Additional Director
almost 19 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Additional Director
almost 19 years ago

Charges

0
22 September 2008
Housing Development Finance Corporation Limited
10 Crore
22 September 2008
Housing Development Finance Corporation Limited
0
22 September 2008
Housing Development Finance Corporation Limited
0
22 September 2008
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-19112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form INC-28-19102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(2)-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(1)-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form DIR-11-21052018_signed
Proof of dispatch-21052018
Acknowledgement received from company-21052018