Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,110,000
Authorised Capital
10,000,000

Directors

Jitendrakumar Pukhraj Ranka
Jitendrakumar Pukhraj Ranka
Director
over 2 years ago
Divyesh Sunil Seksaria
Divyesh Sunil Seksaria
Director/Designated Partner
almost 3 years ago
Sunil Devakinandan Seksaria
Sunil Devakinandan Seksaria
Director/Designated Partner
almost 3 years ago
Samarth Sunil Seksaria
Samarth Sunil Seksaria
Director
over 9 years ago

Past Directors

Rajendra Kumar Ranka
Rajendra Kumar Ranka
Additional Director
about 8 years ago
Anita Sunil Seksaria
Anita Sunil Seksaria
Director
almost 12 years ago

Charges

60 Lak
13 January 2016
Tata Capital Housing Finance Limited
20 Crore
04 February 2020
Axis Bank Limited
60 Lak
13 January 2016
Tata Capital Housing Finance Limited
0
04 February 2020
Axis Bank Limited
0
13 January 2016
Tata Capital Housing Finance Limited
0
04 February 2020
Axis Bank Limited
0
13 January 2016
Tata Capital Housing Finance Limited
0
04 February 2020
Axis Bank Limited
0

Documents

Form DPT-3-02102020-signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Form DPT-3-23072019
Optional Attachment-(2)-04072019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
Optional Attachment-(1)-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form ADT-1-03042019_signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Copy of written consent given by auditor-28032019