Company Information
CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
897,000
Authorised Capital
1,000,000
Directors
Kalpana Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Smriti Tandon
Director/Designated Partner
about 10 years ago
about 10 years ago
Archna Tandon
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Daljeet Kaur Gill
Director
about 7 years ago
about 7 years ago
Rama Kant Tandon
Director
almost 21 years ago
almost 21 years ago
Charges
28 September 2017
Housing Development Finance Corporation Limited
13 Crore
30 August 2016
Housing Development Finance Corporation Limited
3 Crore
19 May 2015
State Bank Of India
21 Crore
31 August 2011
Future Capital Holdings Limited
3 Crore
01 June 2012
Housing Development Finance Corporation Limited
3 Crore
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-13032019
Form MGT-14-15012019_signed
Form DIR-12-15012019_signed
Form DIR-12-05012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Form MGT-14-17032018_signed
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
