Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Rubina Kapadia
Director/Designated Partner
about 5 years ago
about 5 years ago
Samir Basir Kapadia
Director
over 18 years ago
over 18 years ago
Past Directors
Hanif Fakir Panirwala
Director
over 18 years ago
over 18 years ago
Charges
23 March 2017
L&t Housing Finance Limited
93 Lak
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
Documents
Form DIR-12-25112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Declaration by first director-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form PAS-3-02072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072018
Copy of Board or Shareholders? resolution-02072018
