Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
7,500,000

Directors

Madhav Yogesh Maneklal
Madhav Yogesh Maneklal
Director
over 2 years ago
Rupal Madhav Maneklal
Rupal Madhav Maneklal
Director
over 10 years ago

Past Directors

Lina Yogesh Maneklal
Lina Yogesh Maneklal
Director
over 26 years ago
Kunti Yogesh Maneklal
Kunti Yogesh Maneklal
Director
over 26 years ago

Charges

3 Crore
21 February 2020
Bajaj Housing Finance Limited
3 Crore
21 February 2020
Others
0
21 February 2020
Others
0
21 February 2020
Others
0
21 February 2020
Others
0
21 February 2020
Others
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DIR-12-31072019_signed
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-23102017_signed