Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Past Directors

Sabas Rodrigues Joseph
Sabas Rodrigues Joseph
Additional Director
about 9 years ago
Hassan Kopparayil Gull Mohammed Sait
Hassan Kopparayil Gull Mohammed Sait
Additional Director
about 9 years ago
Mohammed Nayeem Zacharia Ismail Sait
Mohammed Nayeem Zacharia Ismail Sait
Additional Director
about 9 years ago
Davis Kolattukudy Paul
Davis Kolattukudy Paul
Additional Director
about 9 years ago
Adam Hassan Umarji
Adam Hassan Umarji
Director
over 20 years ago
Jayantilal Patel
Jayantilal Patel
Director
over 20 years ago

Charges

3 Crore
11 November 2016
Dewan Housing Finance Corporation Limited
3 Crore
11 November 2016
Others
0
11 November 2016
Others
0
11 November 2016
Others
0

Documents

Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Notice of resignation filed with the company-23062020
Proof of dispatch-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Form DIR-11-23062020_signed
Evidence of cessation;-23062020
Acknowledgement received from company-23062020
Form DIR-12-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Optional Attachment-(1)-20062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-30122016
Optional Attachment-(1)-30122016
Form CHG-1-30122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Form DIR-12-01122016_signed
Optional Attachment-(1)-01122016
Notice of resignation;-01122016
Evidence of cessation;-01122016