Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hiren Parbat Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Parbat Ramji Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
15 September 2021
Icici Home Finance Company Limited
30 Crore
27 December 2021
Capri Global Capital Limited
40 Crore
27 December 2021
Others
0
15 September 2021
Others
0
27 December 2021
Others
0
15 September 2021
Others
0
27 December 2021
Others
0
15 September 2021
Others
0
Documents
Form ADT-1-03022020_signed
Form AOC-4-03022020_signed
Directors report as per section 134(3)-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14062019_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-13012017_signed
List of share holders, debenture holders;-09012017
Form AOC-4-05012017_signed
Optional Attachment-(1)-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-220116.OCT
