Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagdish Ganesh Patel
Director
over 2 years ago
over 2 years ago
Pravin Dnyandeo Kale
Director
over 14 years ago
over 14 years ago
Charges
12 October 2016
Dewan Housing Finance Corporation Limited
6 Lak
26 June 2015
Hdfc Bank Limited
50 Lak
26 June 2015
Hdfc Bank Limited
0
12 October 2016
Others
0
26 June 2015
Hdfc Bank Limited
0
12 October 2016
Others
0
26 June 2015
Hdfc Bank Limited
0
12 October 2016
Others
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form CHG-1-14112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Instrument(s) of creation or modification of charge;-07092017
Form INC-22-22022017_signed
Form MGT-14-22022017_signed
Copy of board resolution authorizing giving of notice-22022017
Optional Attachment-(1)-22022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Optional Attachment-(2)-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Directors report as per section 134(3)-28112016
