Company Information
CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Kanaiyalal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Bharat Ganger
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yogesh Chapanera
Additional Director
about 2 years ago
about 2 years ago
Ushab Shantilal Sethiya
Additional Director
over 4 years ago
over 4 years ago
Bablesh Kumar
Additional Director
almost 5 years ago
almost 5 years ago
Khemraj Fojaram Karwasara
Additional Director
almost 10 years ago
almost 10 years ago
Dami Arjun Karwasara
Additional Director
almost 10 years ago
almost 10 years ago
Nirupama Charuhas Khandke
Director
almost 15 years ago
almost 15 years ago
Arjun Karwasara
Director
almost 15 years ago
almost 15 years ago
Rajesh Fojaji Karwasara
Director
almost 15 years ago
almost 15 years ago
Charges
20 October 2016
Dewan Housing Finance Corporation Limited
50 Lak
05 October 2016
Indiabulls Housing Finance Limited
46 Lak
05 October 2016
Indiabulls Housing Finance Limited
46 Lak
20 October 2016
Others
0
05 October 2016
Others
0
05 October 2016
Others
0
20 October 2016
Others
0
05 October 2016
Others
0
05 October 2016
Others
0
20 October 2016
Others
0
05 October 2016
Others
0
05 October 2016
Others
0
20 October 2016
Others
0
05 October 2016
Others
0
05 October 2016
Others
0
20 October 2016
Others
0
05 October 2016
Others
0
05 October 2016
Others
0
Documents
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Notice of resignation;-18052020
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-09082019
Copy of MGT-8-09082019
Form MGT-7-09082019_signed
Form AOC-4(XBRL)-16072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072019
Form INC-22-12122018_signed