Company Information
CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bharat Shankarlal Shahdadpuri
Director/Designated Partner
over 8 years ago
over 8 years ago
Herat Jitendra Salot
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pramila Vipul Adhia
Director
over 19 years ago
over 19 years ago
Vipul Madanlal Adhia
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Shantilal Javerchand Jain
Director
about 11 years ago
about 11 years ago
Charges
18 June 2019
Tata Capital Housing Finance Limited
2 Crore
18 June 2019
Tata Capital Housing Finance Limited
0
18 June 2019
Tata Capital Housing Finance Limited
0
18 June 2019
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-28062019_signed
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Copy of the intimation sent by company-17062017
Directors report as per section 134(3)-17062017
