Company Information

CIN
Status
Date of Incorporation
17 September 1996
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

Jehangir Turabali Nagree
Jehangir Turabali Nagree
Director/Designated Partner
over 2 years ago
Shakera Jehangir Nagree
Shakera Jehangir Nagree
Director/Designated Partner
almost 16 years ago

Past Directors

Amberine Jehangir Nagree
Amberine Jehangir Nagree
Director
over 13 years ago
Natalia Jehangir Nagree
Natalia Jehangir Nagree
Director
over 13 years ago

Charges

0
22 August 2014
Housing Development Finance Corporation Limited
3 Crore
22 August 2014
Housing Development Finance Corporation Limited
0
22 August 2014
Housing Development Finance Corporation Limited
0
22 August 2014
Housing Development Finance Corporation Limited
0
22 August 2014
Housing Development Finance Corporation Limited
0
22 August 2014
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form AOC-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Auditor?s certificate-12082020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-14122018_signed
Notice of resignation;-13122018
Evidence of cessation;-13122018