Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tripti Pravin Talreja
Director/Designated Partner
about 8 years ago
about 8 years ago
Pravin Manoharlal Talreja
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Neha Hemant Agrawal
Director
over 13 years ago
over 13 years ago
Hemant Mohan Agarwal
Director
about 15 years ago
about 15 years ago
Charges
09 February 2017
Reliance Home Finance Limited
19 Crore
08 August 2019
Bank Of Baroda
9 Crore
09 February 2017
Others
0
08 August 2019
Others
0
09 February 2017
Others
0
08 August 2019
Others
0
09 February 2017
Others
0
08 August 2019
Others
0
09 February 2017
Others
0
08 August 2019
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-06092019_signed
Optional Attachment-(2)-06092019
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-27062019
Form ADT-1-24052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-11012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
