Company Information

CIN
Status
Date of Incorporation
07 July 2014
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

Kavita Manish Shukla
Kavita Manish Shukla
Director/Designated Partner
almost 8 years ago
Manish Shukla
Manish Shukla
Director
over 11 years ago

Past Directors

Roshan Umashankar Tiwari
Roshan Umashankar Tiwari
Director
over 11 years ago

Charges

29 Lak
08 March 2018
Dewan Housing Finance Corporation Limited
12 Lak
31 March 2017
Siemens Financial Services Private Limited
17 Lak
08 March 2018
Others
0
31 March 2017
Others
0
08 March 2018
Others
0
31 March 2017
Others
0
08 March 2018
Others
0
31 March 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Optional Attachment-(2)-26032018
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Notice of resignation;-30012018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-24052017
Form CHG-1-24052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170524