Company Information
CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mehul Kishor Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Shamji Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Narendra Jani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shashikumar Cherukunnath
Additional Director
over 14 years ago
over 14 years ago
Charges
28 April 2018
Yes Bank Limited
13 Crore
05 May 2014
Yes Bank Limited
40 Crore
03 August 2012
Housing Development Finance Corporation Limited
30 Crore
28 April 2018
Yes Bank Limited
0
05 May 2014
Yes Bank Limited
0
03 August 2012
Housing Development Finance Corporation Limited
0
28 April 2018
Yes Bank Limited
0
05 May 2014
Yes Bank Limited
0
03 August 2012
Housing Development Finance Corporation Limited
0
28 April 2018
Yes Bank Limited
0
05 May 2014
Yes Bank Limited
0
03 August 2012
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Company CSR policy as per section 135(4)-28112019
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
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of MGT-8-11122018
Company CSR policy as per section 135(4)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Instrument(s) of creation or modification of charge;-31072018
Form CHG-1-31072018_signed
