Company Information

CIN
Status
Date of Incorporation
14 November 1994
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
5,917,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Ashok Agrawal
Shailesh Ashok Agrawal
Director
almost 2 years ago
Mansi Shailesh Agrawal
Mansi Shailesh Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Kailash Prasad Sanghai
Kailash Prasad Sanghai
Director
almost 16 years ago
Dinesh Kumar Sanghai
Dinesh Kumar Sanghai
Director
almost 17 years ago
Seema Sanghai
Seema Sanghai
Director
about 30 years ago
Ashok Agrawal
Ashok Agrawal
Director
about 30 years ago

Documents

Form MGT-14-26122020_signed
Form DPT-3-24122020-signed
Auditor?s certificate-16102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form DIR-12-04102017_signed
Form DIR-12-29092017_signed
Evidence of cessation;-29092017