Company Information
CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Manisha M Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Hemant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rasesh Kanakia
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ashish Rasesh Kanakia
Director
about 10 years ago
about 10 years ago
Sanjay Harkisandas Sanghvi
Additional Director
almost 11 years ago
almost 11 years ago
Rupal Rasesh Kanakia
Director
over 15 years ago
over 15 years ago
Charges
17 August 2021
Housing Development Finance Corporation Limited
100 Crore
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-08112019_signed
Interest in other entities;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Notice of resignation;-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-28-26022019-signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Copy of court order or NCLT or CLB or order by any other competent authority.-26022019
Valuation Report from the valuer, if any;-25022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Optional Attachment-(1)-25022019
