Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
30,000,000
Directors
Riyaz Abdul Kader Machhiwala
Director
over 2 years ago
over 2 years ago
Mohamed Farhan Farook Chhatriwala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Abdul Hamid Abdul Aziz Shaikh
Director
about 10 years ago
about 10 years ago
Charges
30 March 2018
Dewan Housing Finance Corporation Limited
12 Crore
10 November 2015
Union Bank Of India
12 Crore
10 November 2015
Others
0
30 March 2018
Others
0
10 November 2015
Others
0
30 March 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(1)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form CHG-1-16042018_signed
Instrument(s) of creation or modification of charge;-16042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180416
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-03032018
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-24122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-19122016
Optional Attachment-(2)-19122016
Copy of the intimation sent by company-28112016
