Company Information
CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Haresh Parasram Awtani
Director
over 31 years ago
over 31 years ago
Jaikishan Parasram Awtani
Director
over 31 years ago
over 31 years ago
Past Directors
Paras Kumar Awtani
Director
over 31 years ago
over 31 years ago
Charges
20 April 2005
Lic Housing Finance Ltd.
40 Crore
20 April 2005
Lic Housing Finance Ltd.
0
20 April 2005
Lic Housing Finance Ltd.
0
20 April 2005
Lic Housing Finance Ltd.
0
20 April 2005
Lic Housing Finance Ltd.
0
20 April 2005
Lic Housing Finance Ltd.
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-10072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_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
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Evidence of cessation;-26112016
Form DIR-12-26112016_signed
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-10112016_signed
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Form MGT-7-011215.OCT
