Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhavi Shailesh Parab
Director/Designated Partner
about 12 years ago
about 12 years ago
Shailesh Laxman Parab
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
30 December 2017
Edelweiss Housing Finance Limited
3 Crore
29 September 2016
Edelweiss Housing Finance Limited
5 Crore
14 January 2015
Edelweiss Housing Finance Limited
3 Crore
09 December 2019
Axis Bank Limited
9 Crore
09 December 2019
Axis Bank Limited
0
29 September 2016
Others
0
30 December 2017
Others
0
14 January 2015
Edelweiss Housing Finance Limited
0
09 December 2019
Axis Bank Limited
0
29 September 2016
Others
0
30 December 2017
Others
0
14 January 2015
Edelweiss Housing Finance Limited
0
09 December 2019
Axis Bank Limited
0
29 September 2016
Others
0
30 December 2017
Others
0
14 January 2015
Edelweiss Housing Finance Limited
0
Documents
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form CHG-1-11012018_signed
Instrument(s) of creation or modification of charge;-11012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
List of share holders, debenture holders;-21122016
Form CHG-1-08122016_signed
Instrument(s) of creation or modification of charge;-08122016
