Company Information
CIN
Status
Date of Incorporation
12 March 2010
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
1,368,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deniis Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhara Denis Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Chirag Jitendra Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Arunaben Hiralal Desai
Director
about 15 years ago
about 15 years ago
Charges
01 August 2018
Housing Development Finance Corporation Limited
6 Crore
07 July 2011
Abhyudaya Co-op. Bank Ltd.
46 Lak
12 March 2022
Hdb Financial Services Limited
6 Crore
12 March 2022
Others
0
01 August 2018
Others
0
07 July 2011
Abhyudaya Co-op. Bank Ltd.
0
12 March 2022
Others
0
01 August 2018
Others
0
07 July 2011
Abhyudaya Co-op. Bank Ltd.
0
12 March 2022
Others
0
01 August 2018
Others
0
07 July 2011
Abhyudaya Co-op. Bank Ltd.
0
12 March 2022
Others
0
01 August 2018
Others
0
07 July 2011
Abhyudaya Co-op. Bank Ltd.
0
12 March 2022
Others
0
01 August 2018
Others
0
07 July 2011
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-05022021_signed
Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-26062019
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form MGT-7-17122018_signed
