Company Information

CIN
Status
Date of Incorporation
30 April 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bamasish Paul
Bamasish Paul
Director/Designated Partner
over 1 year ago
Rinkoo Dev Santani
Rinkoo Dev Santani
Director/Designated Partner
over 1 year ago

Past Directors

Shailesh Kantilal Salvi
Shailesh Kantilal Salvi
Director
almost 13 years ago
Bharti Shailesh Salvi
Bharti Shailesh Salvi
Director
almost 13 years ago

Charges

0
31 January 2014
L & T Housing Finance Limited
2 Crore
26 July 2012
Axis Bank Limited
1 Crore
26 July 2012
Axis Bank Limited
0
31 January 2014
L & T Housing Finance Limited
0
26 July 2012
Axis Bank Limited
0
31 January 2014
L & T Housing Finance Limited
0
26 July 2012
Axis Bank Limited
0
31 January 2014
L & T Housing Finance Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of the intimation sent by company-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of written consent given by auditor-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-24012017
Form CHG-4-24012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170124
Form INC-22-30122016_signed
Copy of board resolution authorizing giving of notice-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Form DIR-12-21122016_signed
Evidence of cessation;-21122016