Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Arti Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Urvi Kothari
Director/Designated Partner
about 10 years ago
about 10 years ago
Mitesh Kothari
Director
over 16 years ago
over 16 years ago
Deepak Kothari
Director
over 21 years ago
over 21 years ago
Kamlesh Natwarlal Mehta
Director
over 21 years ago
over 21 years ago
Charges
25 March 2019
Housing Development Finance Corporation Limited
160 Crore
11 October 2004
Housing Development Finance Corporation Ltd
16 Crore
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
25 March 2019
Others
0
11 October 2004
Housing Development Finance Corporation Ltd
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-25092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form INC-28-16122019-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-03122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form DPT-3-08072019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Details of other Entity(s)-15122018
Company CSR policy as per section 135(4)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
