Company Information

CIN
Status
Date of Incorporation
29 March 2010
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

Manisha M Vora
Manisha M Vora
Director/Designated Partner
over 2 years ago
Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Rasesh Kanakia
Ashish Rasesh Kanakia
Director
about 10 years ago
Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Director
about 10 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
over 15 years ago

Charges

100 Crore
12 November 2021
Housing Development Finance Corporation Limited
100 Crore
12 November 2021
Others
0
12 November 2021
Others
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-19122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Interest in other entities;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form DIR-12-27102018_signed
Notice of resignation filed with the company-21122017
Acknowledgement received from company-21122017