Company Information
CIN
Status
Date of Incorporation
03 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamini Banga
Director
over 19 years ago
over 19 years ago
Past Directors
Manvinder Singh Banga
Director
over 19 years ago
over 19 years ago
Charges
29 August 2006
Housing Development Finance Corporation Limited
3 Crore
29 August 2006
Housing Development Finance Corporation Limited
0
29 August 2006
Housing Development Finance Corporation Limited
0
29 August 2006
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4-03012020_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form INC-22-30062016_signed
Copies of the utility bills as mentioned above (not older than two months)-30062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Optional Attachment-(1)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Directors report as per section 134(3)-23052016
Form AOC-4-23052016_signed
List of share holders, debenture holders;-19052016
Copy of written consent given by auditor-19052016
