Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
1,500,000
Directors
Kishor Madhavdas Gajaria
Director
about 13 years ago
about 13 years ago
Dhaval Kishore Gajariya
Director
about 13 years ago
about 13 years ago
Past Directors
Krishna Kant Dwivedi
Director
about 13 years ago
about 13 years ago
Charges
28 August 2017
Dewan Housing Finance Corporation Limited
28 Lak
14 December 2013
Bank Of India
4 Crore
28 August 2017
Others
0
14 December 2013
Bank Of India
0
28 August 2017
Others
0
14 December 2013
Bank Of India
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Form23AC-241215 for the FY ending on-310314.OCT
FormSchV-241215 for the FY ending on-310314.OCT
