Company Information

CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meena Ketan Mehta
Meena Ketan Mehta
Director/Designated Partner
over 2 years ago
Ketan Himmatlal Mehta
Ketan Himmatlal Mehta
Director/Designated Partner
over 2 years ago

Charges

0
22 March 2016
Edelweiss Housing Finance Limited
4 Crore
29 December 2010
Edelweiss Housing Finance Limited
4 Crore
22 March 2016
Others
0
29 December 2010
Edelweiss Housing Finance Limited
0
22 March 2016
Others
0
29 December 2010
Edelweiss Housing Finance Limited
0
22 March 2016
Others
0
29 December 2010
Edelweiss Housing Finance Limited
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Optional Attachment-(4)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-01072019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
CERTIFICATE OF REGISTRATION OF CHARGE-20161124
Instrument(s) of creation or modification of charge;-24112016
Form CHG-1-24112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016