Company Information
CIN
Status
Date of Incorporation
11 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rupa Parag Gandhi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Parag Rasiklal Gandhi
Director
almost 23 years ago
almost 23 years ago
Charges
03 August 2011
New India Co-op Bank Limited
0
28 September 2012
0
01 August 2015
New India Co-op Bank Limited
0
11 February 2004
New India Co-op. Bank Ltd.
0
09 August 2011
Dewan Housing Finance Corporation Limited
0
03 August 2011
New India Co-op Bank Limited
0
28 September 2012
0
01 August 2015
New India Co-op Bank Limited
0
11 February 2004
New India Co-op. Bank Ltd.
0
09 August 2011
Dewan Housing Finance Corporation Limited
0
03 August 2011
New India Co-op Bank Limited
0
28 September 2012
0
01 August 2015
New India Co-op Bank Limited
0
11 February 2004
New India Co-op. Bank Ltd.
0
09 August 2011
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-23122019
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)-23122019
Form CHG-1-24112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-11112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form CHG-1-18042018_signed
Instrument(s) of creation or modification of charge;-18042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
Form AOC-4-02022018_signed
Form ADT-1-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed
