Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sharmila Gaurang Vasani
Sharmila Gaurang Vasani
Director/Designated Partner
about 2 years ago
Gaurang Shashikant Vasani
Gaurang Shashikant Vasani
Director/Designated Partner
over 2 years ago

Charges

30 Lak
05 April 2017
Aditya Birla Housing Finance Limited
30 Lak
30 August 2022
Others
0
05 April 2017
Others
0
30 August 2022
Others
0
05 April 2017
Others
0
30 August 2022
Others
0
05 April 2017
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170511
Instrument(s) of creation or modification of charge;-11052017
Optional Attachment-(1)-11052017
Form MGT-14-05072016-signed
Form SH-7-29062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Altered memorandum of association-29062016
Altered memorandum of assciation;-29062016
Altered articles of association-29062016
Altered articles of association;-29062016