Company Information
CIN
Status
Date of Incorporation
30 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
588,900
Authorised Capital
4,000,000
Directors
Kevin Francis Vaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirn Arjun Hingorrani
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Pesuram Wadhwa
Director/Designated Partner
over 24 years ago
over 24 years ago
Deepak Gobindram Punjabi
Director/Designated Partner
over 24 years ago
over 24 years ago
Ganesh Ramamurthy Shermon
Individual Promoter
about 26 years ago
about 26 years ago
Charges
18 October 2006
Housing Development Finance Corporation Limited
35 Lak
31 January 2020
Icici Bank Limited
7 Crore
31 January 2020
Others
0
18 October 2006
Housing Development Finance Corporation Limited
0
31 January 2020
Others
0
18 October 2006
Housing Development Finance Corporation Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Optional Attachment-(1)-02062019
Copy of written consent given by auditor-02062019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-02022019
Form ADT-3-12112018-signed
Form AOC-4-05112018_signed
Resignation letter-01112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
