Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Samir Thakershi Shethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kayvan Narendra Nandu
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Kirti Shethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Komal Samir Sethia
Director
over 2 years ago
over 2 years ago
Radhika Thakershi Shethia
Director
over 2 years ago
over 2 years ago
Charges
29 July 2022
Aditya Birla Housing Finance Limited
20 Crore
29 July 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
Documents
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
Optional Attachment-(2)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form AOC-4-17082016_signed
Form MGT-7-17082016_signed
