Company Information
CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishwas Subhash Badkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Srushti Samir Sawant
Director
over 3 years ago
over 3 years ago
Nishita Harish Kunte
Director
almost 4 years ago
almost 4 years ago
Anita Vishwas Badkar
Director
over 17 years ago
over 17 years ago
Past Directors
Vibha Vilas Pawar
Director
almost 6 years ago
almost 6 years ago
Anita Vannappa Gote
Director
almost 6 years ago
almost 6 years ago
Sanjana Ajit Salunke
Director
over 7 years ago
over 7 years ago
Vaibhavi Vijay Bhilare
Director
about 12 years ago
about 12 years ago
Charges
25 May 2017
Indian Overseas Bank
11 Lak
28 December 2012
Reliance Home Finance Limited
1 Crore
20 July 2010
Indian Overseas Bank
70 Lak
25 May 2017
Indian Overseas Bank
0
20 July 2010
Indian Overseas Bank
0
28 December 2012
Reliance Home Finance Limited
0
25 May 2017
Indian Overseas Bank
0
20 July 2010
Indian Overseas Bank
0
28 December 2012
Reliance Home Finance Limited
0
Documents
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Form MGT-7-26122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
List of share holders, debenture holders;-13122017
Form AOC-4-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form CHG-1-22092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170922
Instrument(s) of creation or modification of charge;-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(1)-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-15092017
Letter of appointment;-15092017
-141114.OCT