Company Information
CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Zenita Patrick Machado
Director
over 2 years ago
over 2 years ago
Patrick Machado
Director
over 18 years ago
over 18 years ago
Charges
22 December 2009
Icici Home Finance Company Limited
65 Lak
22 December 2009
Icici Home Finance Company Limited
0
22 December 2009
Icici Home Finance Company Limited
0
22 December 2009
Icici Home Finance Company Limited
0
Documents
Form DPT-3-20082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-3-19082019_signed
Resignation letter-19082019
Optional Attachment-(1)-19082019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Form DPT-3-08072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-26122018_signed
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
