Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravindra Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sadashiv Samant
Director
about 14 years ago
about 14 years ago
Sachin Pravin Gosar
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
28 August 2018
Dewan Housing Finance Corporation Limited
20 Crore
10 December 2015
Dewan Housing Finance Corporation Limited
3 Crore
28 August 2018
Others
0
10 December 2015
Dewan Housing Finance Corporation Limited
0
28 August 2018
Others
0
10 December 2015
Dewan Housing Finance Corporation Limited
0
28 August 2018
Others
0
10 December 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-28122020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Optional Attachment-(1)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form AOC-4-20082018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-20012018_signed
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Form MGT-7-281115.OCT
