Company Information
CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aarav Kalpesh Maru
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kalpesh Shantilal Maru
Director
about 11 years ago
about 11 years ago
Shantilal Dungarshi Maru
Additional Director
almost 12 years ago
almost 12 years ago
Ramakrishnan Ananthraman Kalpathy
Director
almost 21 years ago
almost 21 years ago
Mohana Raj Nair
Director
over 36 years ago
over 36 years ago
Charges
20 January 1995
Housing Development Finance Corp. Ltd.
60 Lak
20 January 1995
Housing Development Finance Corp. Ltd.
0
20 January 1995
Housing Development Finance Corp. Ltd.
0
Documents
Form DPT-3-29122020
Form ADT-1-05012020_signed
Form ADT-1-02012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Form ADT-3-28122019_signed
Resignation letter-28122019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Directors report as per section 134(3)-19102018
Copy of written consent given by auditor-19102018
Form AOC-4-19102018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
