Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Usha Kamal Singhania
Usha Kamal Singhania
Director
about 2 years ago
Mohit Kamal Singhania
Mohit Kamal Singhania
Director/Designated Partner
almost 3 years ago

Past Directors

Neha Mohit Jalan
Neha Mohit Jalan
Director
over 20 years ago

Charges

89 Lak
31 January 2013
Housing Development Finance Corporation Limited
51 Lak
30 October 2012
Citibank N. A.
89 Lak
30 October 2012
Citibank N. A.
0
31 January 2013
Housing Development Finance Corporation Limited
0
30 October 2012
Citibank N. A.
0
31 January 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-10072020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016