Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Dilip Indrachand Sanghvi
Dilip Indrachand Sanghvi
Director/Designated Partner
over 2 years ago
Sushil Indrachand Sanghvi
Sushil Indrachand Sanghvi
Director/Designated Partner
about 7 years ago
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Additional Director
about 14 years ago
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director
about 16 years ago

Past Directors

Nitin Anand
Nitin Anand
Additional Director
almost 18 years ago
Gaj Singh Jodhpur
Gaj Singh Jodhpur
Director
over 18 years ago
Deepa Suresh Sanghani
Deepa Suresh Sanghani
Director
over 18 years ago

Charges

20 Crore
28 February 2019
State Bank Of India
20 Crore
25 March 2013
Housing Development Finance Corporation Limited
25 Crore
28 February 2019
State Bank Of India
0
25 March 2013
Housing Development Finance Corporation Limited
0
28 February 2019
State Bank Of India
0
25 March 2013
Housing Development Finance Corporation Limited
0
28 February 2019
State Bank Of India
0
25 March 2013
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form DPT-3-12112020-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form DPT-3-02062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form DIR-12-30102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018