Company Information

CIN
Status
Date of Incorporation
17 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,237,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Kanoongo
Shubham Kanoongo
Director/Designated Partner
over 1 year ago
Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 7 years ago
Vijendra Kumar Jain
Vijendra Kumar Jain
Director
over 11 years ago

Past Directors

Kailashnath S Dubey
Kailashnath S Dubey
Director
over 9 years ago
Vinod Pabuwal
Vinod Pabuwal
Director
over 14 years ago
Asish Kumar Ray
Asish Kumar Ray
Director
over 15 years ago
Harshal A Gunde
Harshal A Gunde
Director
over 16 years ago

Charges

4 Crore
24 April 2001
Icici Bank Ltd
4 Crore
24 April 2001
Icici Bank Ltd
0
24 April 2001
Icici Bank Ltd
0

Documents

Form INC-22-20062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copy of board resolution authorizing giving of notice-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Interest in other entities;-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(2)-11062020
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018