Company Information
CIN
Status
Date of Incorporation
28 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vinay Dattatray Balse
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Ramling Burande
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sujal Anil Shah
Director
about 6 years ago
about 6 years ago
Past Directors
Jayesh Manhar Gandhi
Director
almost 30 years ago
almost 30 years ago
Charges
09 May 1996
Housing Devlopment & Financce Corportion Limited
30 Lak
09 May 1996
Housing Devlopment & Financce Corportion Limited
0
09 May 1996
Housing Devlopment & Financce Corportion Limited
0
Documents
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-11072019-signed
Auditor?s certificate-28052019
Form ADT-3-31012019_signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Optional Attachment-(1)-31012019
Resignation letter-31012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-17122018_signed
Optional Attachment-(1)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
