Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
10,000,000

Directors

Gaurav Surana
Gaurav Surana
Director/Designated Partner
about 2 years ago
Ravee Kumar Baid
Ravee Kumar Baid
Director/Designated Partner
over 2 years ago
Saurabh Surana
Saurabh Surana
Director
about 20 years ago

Past Directors

Surendra Sampatraj Surana
Surendra Sampatraj Surana
Director
about 20 years ago
Manju Surendrakumar Surana
Manju Surendrakumar Surana
Director
about 20 years ago

Charges

35 Crore
04 June 2018
Dewan Housing Finance Corporation Limited
35 Crore
04 June 2018
Others
0
04 June 2018
Others
0
04 June 2018
Others
0

Documents

Interest in other entities;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Notice of resignation;-27102020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-21092019_signed
Resignation letter-21092019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-03072018_signed
Optional Attachment-(3)-03072018
Optional Attachment-(1)-03072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180703