Company Information

CIN
Status
Date of Incorporation
02 May 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

Asmita Alate Ashok
Asmita Alate Ashok
Director
over 10 years ago
Aashay Ashok Alate
Aashay Ashok Alate
Director
over 18 years ago

Past Directors

Amruta Rohit Chemburkar
Amruta Rohit Chemburkar
Director
over 18 years ago

Charges

3 Crore
28 July 2016
Deutsche Bank Ag
1 Crore
16 September 2014
Edelweiss Housing Finance Limited
1 Crore
28 July 2016
Others
0
16 September 2014
Edelweiss Housing Finance Limited
0
28 July 2016
Others
0
16 September 2014
Edelweiss Housing Finance Limited
0
28 July 2016
Others
0
16 September 2014
Edelweiss Housing Finance Limited
0

Documents

Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(2)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Optional Attachment-(1)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form CHG-1-04102016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161004
Instrument(s) of creation or modification of charge;-13092016
Copy of written consent given by auditor-11072016
Copy of resolution passed by the company-11072016
Copy of the intimation sent by company-11072016