Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagdish Madhukar Chaudhari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sajid Syed Asfi
Additional Director
over 7 years ago
over 7 years ago
Rajendra Anant Apandkar
Additional Director
almost 8 years ago
almost 8 years ago
Dada Shankar Yadav
Additional Director
about 10 years ago
about 10 years ago
Charges
22 July 2016
Hdb Financial Services Limited
2 Crore
21 February 2011
Axis Bank Limited
95 Lak
22 February 2011
Standard Chartered Bank
1 Crore
23 September 2013
Icici Bank Limited
1 Crore
16 May 2012
First Blue Home Finance Limited
40 Lak
22 July 2016
Others
0
16 May 2012
First Blue Home Finance Limited
0
23 September 2013
Icici Bank Limited
0
22 February 2011
Standard Chartered Bank
0
21 February 2011
Axis Bank Limited
0
22 July 2016
Others
0
16 May 2012
First Blue Home Finance Limited
0
23 September 2013
Icici Bank Limited
0
22 February 2011
Standard Chartered Bank
0
21 February 2011
Axis Bank Limited
0
22 July 2016
Others
0
16 May 2012
First Blue Home Finance Limited
0
23 September 2013
Icici Bank Limited
0
22 February 2011
Standard Chartered Bank
0
21 February 2011
Axis Bank Limited
0
Documents
Form AOC-4-16012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Form DIR-12-26052018_signed
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(2)-21052018
Form DIR-11-20122017_signed
Form DIR-12-20122017_signed
Letter of appointment;-19122017
