Company Information
CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
5,000,000
Directors
Hema Kannan
Director
over 16 years ago
over 16 years ago
Rupesh Hemendra Shah
Director
about 18 years ago
about 18 years ago
Past Directors
Ramakrishnan Kannan
Additional Director
almost 16 years ago
almost 16 years ago
Charges
07 November 2019
Bajaj Housing Finance Limited
1 Crore
12 May 2018
Bajaj Housing Finance Limited
4 Crore
09 July 2013
Hdfc Bank Limited
3 Crore
15 June 2011
Hdfc Bank Limited
1 Crore
31 March 2011
Hdfc Bank Limited
1 Crore
12 May 2018
Others
0
07 November 2019
Others
0
09 July 2013
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
15 June 2011
Hdfc Bank Limited
0
12 May 2018
Others
0
07 November 2019
Others
0
09 July 2013
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
15 June 2011
Hdfc Bank Limited
0
12 May 2018
Others
0
07 November 2019
Others
0
09 July 2013
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
15 June 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-28092020-signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-19112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Instrument(s) of creation or modification of charge;-08062018
Optional Attachment-(2)-08062018
Form CHG-1-08062018_signed
Optional Attachment-(1)-08062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180608
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
