Company Information

CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charges

35 Crore
16 April 2019
Housing Development Finance Corporation Limited
35 Crore

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191018
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
-161114.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form23AC-031114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290813.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270812.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230112.PDF
Minutes of Meeting-230112.PDF
Form 23-160112.PDF
AoA - Articles of Association-160112.PDF
Copy of resolution-160112.PDF
MoA - Memorandum of Association-160112.PDF
Copy of Board Resolution-261211.PDF
Form23AC-121211 for the FY ending on-310311.OCT
FormSchV-121211 for the FY ending on-310311.OCT
Form23AC-040711 for the FY ending on-310310.OCT
FormSchV-040711 for the FY ending on-310310.OCT
FormSchV-040110 for the FY ending on-310308.OCT
FormSchV-040110 for the FY ending on-310309.OCT
Form23AC-241109 for the FY ending on-310309.OCT