Company Information

CIN
Status
Date of Incorporation
16 January 2006
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
570,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Medha Alpesh Patel
Medha Alpesh Patel
Director/Designated Partner
almost 2 years ago
Alpesh Rajnikant Patel
Alpesh Rajnikant Patel
Director
over 18 years ago

Charges

0
24 May 2016
Icici Bank Limited
1 Crore
05 March 2015
L&t Housing Finance Limited
1 Crore
27 February 2012
Standard Chartered Bank
1 Crore
24 May 2016
Others
0
05 March 2015
L&t Housing Finance Limited
0
27 February 2012
Standard Chartered Bank
0
24 May 2016
Others
0
05 March 2015
L&t Housing Finance Limited
0
27 February 2012
Standard Chartered Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
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 AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-29092018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-3-23112017-signed
Form ADT-1-20112017_signed
Optional Attachment-(1)-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Optional Attachment-(1)-18112017
Resignation letter-18112017
List of share holders, debenture holders;-22112016