Company Information

CIN
Status
Date of Incorporation
10 January 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
100,000

Directors

Renudevi Hisaria
Renudevi Hisaria
Director/Designated Partner
almost 2 years ago
Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Prachi Hisaria
Prachi Hisaria
Director
about 7 years ago
Dinesh Shrikrishna Hetampuria
Dinesh Shrikrishna Hetampuria
Additional Director
over 9 years ago
Nupuur Poddaar
Nupuur Poddaar
Director
almost 12 years ago
Lallit Kanshak Poddaar
Lallit Kanshak Poddaar
Director
almost 12 years ago

Charges

4 Crore
24 December 2018
Uco Bank
4 Crore
21 July 2017
Indiabulls Housing Finance Limited
3 Crore
20 July 2016
Dena Bank
3 Crore
20 July 2016
Dena Bank
0
24 December 2018
Uco Bank
0
21 July 2017
Others
0
20 July 2016
Dena Bank
0
24 December 2018
Uco Bank
0
21 July 2017
Others
0
20 July 2016
Dena Bank
0
24 December 2018
Uco Bank
0
21 July 2017
Others
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15112019-signed
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Form AOC-4-06032019_signed
Form ADT-3-05032019_signed
Form ADT-1-05032019_signed
Optional Attachment-(1)-05032019
Copy of written consent given by auditor-05032019
Directors report as per section 134(3)-05032019
Copy of resolution passed by the company-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-02032019
Resignation letter-02032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Optional Attachment-(1)-01032019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Form DIR-12-30102018_signed
Form DIR-12-29102018_signed
Form DIR-12-01102018_signed