Company Information

CIN
Status
Date of Incorporation
03 June 2005
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

Kamini Banga
Kamini Banga
Director
over 20 years ago

Past Directors

Manvinder Singh Banga
Manvinder Singh Banga
Director
over 20 years ago

Charges

0
29 August 2006
Housing Development Finance Corporation Limited
4 Crore
29 August 2006
Housing Development Finance Corporation Limited
0
29 August 2006
Housing Development Finance Corporation Limited
0
29 August 2006
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-26122019_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form INC-22-30062016_signed
Copies of the utility bills as mentioned above (not older than two months)-30062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Optional Attachment-(1)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Directors report as per section 134(3)-23052016
Form AOC-4-23052016_signed
List of share holders, debenture holders;-20052016