Company Information
CIN
Status
Date of Incorporation
07 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Piyushbhai Maheshbhai Patel
Whole Time Director
over 13 years ago
over 13 years ago
Nehalben Vipulbhai Patel
Director
about 14 years ago
about 14 years ago
Vipulbhai Patel Chandrakantbhai
Director
over 35 years ago
over 35 years ago
Charges
31 May 2016
Dewan Housing Finance Corporation Limited
1 Crore
02 November 2011
Bank Of Baroda
3 Crore
12 February 1996
Central Bank Of India
40 Lak
09 October 2008
Central Bank Of India
1 Crore
09 October 2008
Central Bank Of India
0
02 November 2011
Bank Of Baroda
0
12 February 1996
Central Bank Of India
0
31 May 2016
Others
0
09 October 2008
Central Bank Of India
0
02 November 2011
Bank Of Baroda
0
12 February 1996
Central Bank Of India
0
31 May 2016
Others
0
Documents
Form DPT-3-09112020-signed
Auditor?s certificate-22092020
Form ADT-1-08112019_signed
Copy of the intimation sent by company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Details of other Entity(s)-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form MSME FORM I-25052019_signed
Form ADT-1-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of resolution passed by the company-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy of the intimation sent by company-21102018
Optional Attachment-(1)-21102018
Copy of written consent given by auditor-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Details of other Entity(s)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Form ADT-1-05042018_signed
