Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 January 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Govindji Haria
Rahul Govindji Haria
Director
over 2 years ago
Nikhil Mohandas
Nikhil Mohandas
Director
almost 15 years ago
Nandkumar Maheshwar Thakur
Nandkumar Maheshwar Thakur
Director
over 15 years ago
Murali Balan Mulliyoly
Murali Balan Mulliyoly
Director/Designated Partner
over 15 years ago

Charges

0
13 February 2017
Dewan Housing Finance Corporation Limited
7 Crore
13 February 2017
Others
0
13 February 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Copy of resolution passed by the company-28122018
Form ADT-1-07122018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form ADT-3-28102017-signed
Resignation letter-17102017
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170316
Form CHG-1-15032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170315