Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
803,000
Authorised Capital
4,900,000

Directors

Hitendra Chimanlal Desai
Hitendra Chimanlal Desai
Director/Designated Partner
about 2 years ago
Amrita S Vaidya
Amrita S Vaidya
Director/Designated Partner
over 2 years ago
Pinkesh Hasmukhlal Upadhyay
Pinkesh Hasmukhlal Upadhyay
Director/Designated Partner
over 2 years ago
Sandeep Kirtikumar Gandhi
Sandeep Kirtikumar Gandhi
Director
over 28 years ago

Past Directors

Sheth Mitan Chetan
Sheth Mitan Chetan
Additional Director
over 2 years ago
Chetan Rasiklal Sheth
Chetan Rasiklal Sheth
Additional Director
over 2 years ago
Nikhil Himatlal Gandhi
Nikhil Himatlal Gandhi
Director
over 26 years ago

Charges

0
19 February 2003
Housinf Devlopment Financecorp. Ltd.
52 Lak
19 February 2003
Housinf Devlopment Financecorp. Ltd.
0
19 February 2003
Housinf Devlopment Financecorp. Ltd.
0

Documents

Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form DIR-12-23082018_signed
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Notice of resignation;-27072018
Optional Attachment-(2)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Interest in other entities;-24072018
Optional Attachment-(1)-24072018
Optional Attachment-(3)-24072018
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-21022018
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed