Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
over 2 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Director
over 2 years ago
Afzal Umer Furniturewala
Afzal Umer Furniturewala
Director/Designated Partner
about 4 years ago

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Additional Director
about 9 years ago
Gopiram Poddar
Gopiram Poddar
Director
about 14 years ago
Naazir Nisar Kazi
Naazir Nisar Kazi
Director
about 14 years ago

Charges

20 Crore
25 April 2016
Reliance Home Finance Limited
20 Crore
25 April 2016
Others
0
25 April 2016
Others
0
25 April 2016
Others
0
25 April 2016
Others
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-07102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-24122018
Form DIR-11-06022018_signed
Acknowledgement received from company-05022018
Notice of resignation filed with the company-05022018
Proof of dispatch-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018