Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Milan Dinesh Shah
Director
over 2 years ago
over 2 years ago
Rajnikant Kantilal Kadakia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Urvi Deepam Sheth
Additional Director
over 6 years ago
over 6 years ago
Malkesh Sheth
Director
almost 21 years ago
almost 21 years ago
Charges
11 November 2019
Housing Development Finance Corporation Limited
2 Crore
16 May 2023
Others
0
11 November 2019
Others
0
16 May 2023
Others
0
11 November 2019
Others
0
16 May 2023
Others
0
11 November 2019
Others
0
Documents
Form DPT-3-30092020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form DIR-12-26102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
