Company Information
CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tushar Ranjan Mohapatra
Individual Promoter
about 24 years ago
about 24 years ago
Hamid Khan
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
11 December 2008
Icici Home Finance Company Limited
30 Lak
28 November 2017
Indian Bank
30 Lak
23 July 2023
Indian Bank
0
13 July 2023
Indian Bank
0
28 November 2017
Indian Bank
0
11 December 2008
Icici Home Finance Company Limited
0
23 July 2023
Indian Bank
0
13 July 2023
Indian Bank
0
28 November 2017
Indian Bank
0
11 December 2008
Icici Home Finance Company Limited
0
23 July 2023
Indian Bank
0
13 July 2023
Indian Bank
0
28 November 2017
Indian Bank
0
11 December 2008
Icici Home Finance Company Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-10062019-signed
Letter of the charge holder stating that the amount has been satisfied-04052019
Form MGT-7-16012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form INC-22-15022018_signed
Optional Attachment-(1)-15022018
Copy of board resolution authorizing giving of notice-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Form CHG-1-27122017_signed
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
