Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
04 April 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Maurice Haeems
Maurice Haeems
Director/Designated Partner
over 2 years ago
Jayaram Sitaram
Jayaram Sitaram
Director/Designated Partner
about 20 years ago

Past Directors

Venkatesan Seshadri Iyengar
Venkatesan Seshadri Iyengar
Director
about 20 years ago

Charges

0
27 December 2005
Housing Development Finance Corporation Limited
6 Crore
27 December 2005
Housing Development Finance Corporation Limited
0
27 December 2005
Housing Development Finance Corporation Limited
0
27 December 2005
Housing Development Finance Corporation Limited
0

Documents

Form 14-180512.OCT
Form23AC-170412 for the FY ending on-310312.OCT
Form66-170412 for the FY ending on-310312.OCT
FormSchV-170412 for the FY ending on-310312.OCT
Form 18-060412.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23-161111.PDF
Copy of resolution-161111.PDF
FormSchV-291011 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-130711.OCT
Form66-050511 for the FY ending on-310310.OCT
FormSchV-050511 for the FY ending on-310310.OCT
Form23AC-050511 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
Form 23-190111.PDF
Form 18-190111-150111.PDF
AoA - Articles of Association-190111.PDF
Copy of resolution-190111.PDF
Minutes of Meeting-190111.PDF
MoA - Memorandum of Association-190111.PDF
Optional Attachment 2-190111.PDF
Optional Attachment 3-190111.PDF
Copy of Board Resolution-101210.PDF
FormSchV-251009 for the FY ending on-310309.OCT