Company Information

CIN
Status
Date of Incorporation
03 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Animesh Singhal
Vandana Animesh Singhal
Director
over 1 year ago
Animesh Singhal
Animesh Singhal
Director
almost 2 years ago

Charges

70 Lak
31 January 2017
Edelweiss Housing Finance Limited
70 Lak
31 January 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170202