Company Information
CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Riyaz Abdul Kader Machhiwala
Director
almost 2 years ago
almost 2 years ago
Mohamed Farhan Farook Chhatriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Abdul Hamid Abdul Aziz Shaikh
Director
over 9 years ago
over 9 years ago
Charges
30 March 2018
Dewan Housing Finance Corporation Limited
12 Crore
10 November 2015
Union Bank Of India
12 Crore
10 November 2015
Others
0
30 March 2018
Others
0
10 November 2015
Others
0
30 March 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(1)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form CHG-1-16042018_signed
Instrument(s) of creation or modification of charge;-16042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180416
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-03032018
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-24122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-19122016
Optional Attachment-(2)-19122016
Copy of the intimation sent by company-28112016