Company Information
CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Disha Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Jha
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
14 November 2016
Dewan Housing Finance Corporation Limited
1 Crore
06 May 2013
Indian Overseas Bank
1 Crore
31 January 2023
State Bank Of India
0
14 November 2016
Others
0
06 May 2013
Indian Overseas Bank
0
31 January 2023
State Bank Of India
0
14 November 2016
Others
0
06 May 2013
Indian Overseas Bank
0
31 January 2023
State Bank Of India
0
14 November 2016
Others
0
06 May 2013
Indian Overseas Bank
0
Documents
Form DPT-3-17022020-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22062019
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Letter of the charge holder stating that the amount has been satisfied-06012017
Form CHG-4-06012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
Instrument(s) of creation or modification of charge;-09122016
Form CHG-1-09122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161209
