Company Information

CIN
Status
Date of Incorporation
11 April 2000
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
1,128,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janardan Prasad Chaturvedi
Janardan Prasad Chaturvedi
Director/Designated Partner
over 1 year ago
Urmila Bagla
Urmila Bagla
Director
over 17 years ago

Past Directors

Ramika Chokhani
Ramika Chokhani
Director
about 20 years ago
Bharat Bagla
Bharat Bagla
Director
over 24 years ago

Charges

0
19 August 2014
Housing Development Finance Corporation Limited
20 Lak
07 September 2023
Others
0
06 September 2023
Others
0
19 August 2014
Housing Development Finance Corporation Limited
0
07 September 2023
Others
0
06 September 2023
Others
0
19 August 2014
Housing Development Finance Corporation Limited
0
07 September 2023
Others
0
06 September 2023
Others
0
19 August 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-05082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018