Company Information
CIN
Status
Date of Incorporation
22 February 2012
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
Kavita Mantosh Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mantosh Gangadhar Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 June 2015
Tata Capital Housing Finance Limited
60 Lak
25 June 2015
Tata Capital Housing Finance Limited
0
25 June 2015
Tata Capital Housing Finance Limited
0
25 June 2015
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-3-05022019_signed
Resignation letter-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-011015.OCT
Certificate of Registration of Mortgage-160715.PDF
Instrument of creation or modification of charge-160715.PDF
Certificate of Registration of Mortgage-160715.PDF
Form CHG-1-160715.OCT
Certificate of Registration of Mortgage-160715.PDF
Form GNL.2-291114.OCT
