Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Daanesh Shivsharan Singh
Daanesh Shivsharan Singh
Director/Designated Partner
about 2 years ago
Shiv Sharan Singh
Shiv Sharan Singh
Director
about 2 years ago

Past Directors

Nazneen Shivsharan Singh
Nazneen Shivsharan Singh
Director
about 20 years ago

Charges

2 Crore
27 July 2015
Tata Capital Housing Finance Limited
77 Lak
14 December 2012
Hdfc Bank Limited
1 Crore
28 October 2020
Tata Capital Housing Finance Limited
10 Lak
18 December 2022
Hdfc Bank Limited
0
30 April 2022
Canara Bank
0
28 October 2020
Tata Capital Housing Finance Limited
0
27 July 2015
Tata Capital Housing Finance Limited
0
14 December 2012
Hdfc Bank Limited
0
18 December 2022
Hdfc Bank Limited
0
30 April 2022
Canara Bank
0
28 October 2020
Tata Capital Housing Finance Limited
0
27 July 2015
Tata Capital Housing Finance Limited
0
14 December 2012
Hdfc Bank Limited
0
18 December 2022
Hdfc Bank Limited
0
30 April 2022
Canara Bank
0
28 October 2020
Tata Capital Housing Finance Limited
0
27 July 2015
Tata Capital Housing Finance Limited
0
14 December 2012
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-14112020
Form CHG-1-14112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201114
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(4)-27122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed