Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000
Directors
Kalpana Sunil Mehta
Director
almost 3 years ago
almost 3 years ago
Sunil Ranjitsingh Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 March 2016
Standard Chartered Bank
20 Lak
31 December 2014
Standard Chartered Bank
72 Lak
31 December 2014
Standard Chartered Bank
42 Lak
30 November 2012
Bajaj Finance Limited
1 Crore
22 December 2011
Edelweiss Housing Finance Limited
74 Lak
28 March 2016
Standard Chartered Bank
0
30 November 2012
Bajaj Finance Limited
0
31 December 2014
Standard Chartered Bank
0
31 December 2014
Standard Chartered Bank
0
22 December 2011
Edelweiss Housing Finance Limited
0
28 March 2016
Standard Chartered Bank
0
30 November 2012
Bajaj Finance Limited
0
31 December 2014
Standard Chartered Bank
0
31 December 2014
Standard Chartered Bank
0
22 December 2011
Edelweiss Housing Finance Limited
0
28 March 2016
Standard Chartered Bank
0
30 November 2012
Bajaj Finance Limited
0
31 December 2014
Standard Chartered Bank
0
31 December 2014
Standard Chartered Bank
0
22 December 2011
Edelweiss Housing Finance Limited
0
28 March 2016
Standard Chartered Bank
0
30 November 2012
Bajaj Finance Limited
0
31 December 2014
Standard Chartered Bank
0
31 December 2014
Standard Chartered Bank
0
22 December 2011
Edelweiss Housing Finance Limited
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Form CHG-4-19122020
Letter of the charge holder stating that the amount has been satisfied-19122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
