Company Information

CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Boradia
Girish Boradia
Director/Designated Partner
almost 2 years ago
Pravin Devshi Savla
Pravin Devshi Savla
Director/Designated Partner
almost 2 years ago
Rushabh Piyush Shah
Rushabh Piyush Shah
Director
almost 15 years ago

Past Directors

Yogesh Janakrai Shah
Yogesh Janakrai Shah
Additional Director
almost 10 years ago
Umang Pradip Gala
Umang Pradip Gala
Director
almost 15 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-25062019
Form DPT-3-07062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form DIR-12-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Evidence of cessation;-01062018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form DIR-12-13102017_signed
Form MGT-7-17112016_signed