Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
270,000
Authorised Capital
2,500,000
Directors
Sagar Jayantilal Vaishnav
Director
over 19 years ago
over 19 years ago
Jayantilal Bhagwan Das Vaishnav
Director
over 19 years ago
over 19 years ago
Akash Jayantilal Vaishnav
Director
over 19 years ago
over 19 years ago
Past Directors
Radhika Jayantilal Vaishnav
Director
almost 14 years ago
almost 14 years ago
Charges
18 August 2018
Dewan Housing Finance Corporation Limited
2 Crore
07 August 2015
Corporation Bank
9 Crore
18 August 2018
Others
0
07 August 2015
Corporation Bank
0
18 August 2018
Others
0
07 August 2015
Corporation Bank
0
18 August 2018
Others
0
07 August 2015
Corporation Bank
0
Documents
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form CHG-1-03092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Letter of the charge holder stating that the amount has been satisfied-10072018
Form CHG-4-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Proof of dispatch-14062018
Notice of resignation;-14062018
Notice of resignation filed with the company-14062018
Form DIR-12-14062018_signed
Form DIR-11-14062018_signed
Evidence of cessation;-14062018
Acknowledgement received from company-14062018
Form MGT-7-15042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-19032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Optional Attachment-(1)-17032017
