Company Information
CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,550,000
Authorised Capital
35,000,000
Directors
Raju Gwaldasji Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Valentine Koli
Director/Designated Partner
about 6 years ago
about 6 years ago
Padmini Sekhsaria
Director
over 17 years ago
over 17 years ago
Aditya Vikram Ramesh Somani
Director
over 23 years ago
over 23 years ago
Past Directors
Mridula Ramesh Somani
Director
over 21 years ago
over 21 years ago
Charges
23 December 2002
Housing Development Finance Corpn. Ltd.
3 Crore
23 December 2002
Housing Development Finance Corpn. Ltd.
0
23 December 2002
Housing Development Finance Corpn. Ltd.
0
23 December 2002
Housing Development Finance Corpn. Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-23112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Proof of dispatch-23072019
Form DIR-11-23072019_signed
Notice of resignation filed with the company-23072019
Acknowledgement received from company-23072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
