Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dayaben Mahesh Dhadhi
Director
over 12 years ago
over 12 years ago
Mahesh Savji Dhadhi
Director
almost 14 years ago
almost 14 years ago
Charges
26 February 2018
Indiabulls Housing Finance Limited
65 Lak
02 August 2016
Standard Chartered Bank
46 Lak
23 April 2014
Abhyudaya Co-operative Bank Limited
30 Lak
Documents
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-01072019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form CHG-1-06062018_signed
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Form CHG-1-02062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-13102017_signed
Form DIR-11-13102017_signed
Evidence of cessation;-13102017
