Company Information
CIN
Status
Date of Incorporation
11 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anjana Suresh Gandhi
Director
over 1 year ago
over 1 year ago
Suresh Amritlal Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Suresh Gandhi
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
25 March 2013
Housing Development Finance Corporation Limited
25 Crore
25 March 2013
Housing Development Finance Corporation Limited
0
25 March 2013
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-12112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-18112016