Company Information

CIN
Status
Date of Incorporation
24 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Hemant Shah
Asha Hemant Shah
Director/Designated Partner
almost 2 years ago
Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
almost 2 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
over 5 years ago

Past Directors

Ashish Rasesh Kanakia
Ashish Rasesh Kanakia
Director
over 9 years ago
Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Director
over 9 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
almost 15 years ago

Charges

100 Crore
12 November 2021
Housing Development Finance Corporation Limited
100 Crore
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-19122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-16112019_signed
Evidence of cessation;-11112019
Notice of resignation;-11112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
Optional Attachment-(4)-30012019
Optional Attachment-(2)-30012019
Form DIR-12-30012019_signed
Optional Attachment-(3)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018