Company Information
CIN
Status
Date of Incorporation
10 August 2010
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
1,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupathi Ravindra
Director
almost 2 years ago
almost 2 years ago
Nuni Venkata Ramana Murthy
Director
almost 2 years ago
almost 2 years ago
Past Directors
Bhupathi Umadevi
Additional Director
almost 13 years ago
almost 13 years ago
Marcel Gregory Pinto
Director
over 14 years ago
over 14 years ago
Rajesh Babu Nuni
Director
over 14 years ago
over 14 years ago
Charges
13 August 2012
Dewan Housing Finance Corporation Limited
50 Lak
13 August 2012
Others
0
13 August 2012
Others
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-19092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form AOC-4-03122019_signed
Form DPT-3-04072019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed