Company Information
CIN
Status
Date of Incorporation
20 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Prakash Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Moin Ladha
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Jayantilal Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Steven Robert Flynn
Beneficial Owner
about 5 years ago
about 5 years ago
Martin Alfred De Quervain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Charges
16 September 2004
Housing Development Finance Corporation Limited
125 Crore
16 September 2004
Housing Development Finance Corporation Limited
0
16 September 2004
Housing Development Finance Corporation Limited
0
16 September 2004
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-14092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DPT-3-28062019
Form MSME FORM I-05062019_signed
Form MSME FORM I-31052019_signed
Form AOC-4(XBRL)-31122018_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Optional Attachment-(2)-29122018
Form MGT-7-14122018_signed
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(5)-31032018