Company Information
CIN
Status
Date of Incorporation
29 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sonia Prakash Chhabria
Director
over 7 years ago
over 7 years ago
Akshita Prakash Chhabria
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Shaku Kishore Sadarangani
Director
almost 22 years ago
almost 22 years ago
Kishore Jetaram Sadarangani
Director
over 23 years ago
over 23 years ago
Charges
28 February 2017
Dewan Housing Finance Corporation Limited
5 Crore
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
Documents
Form AOC-4-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Interest in other entities;-21062018
Evidence of cessation;-21062018
Form CHG-1-21072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
Optional Attachment-(1)-20072017
Instrument(s) of creation or modification of charge;-20072017
Optional Attachment-(2)-22032017
Notice of resignation;-22032017
Optional Attachment-(1)-22032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Form AOC-4-31012017_signed
