Company Information
CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pandharinath Maloji Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Jinay Hemant Dhanki
Additional Director
almost 4 years ago
almost 4 years ago
Bhavya Ajit Shah
Director
over 5 years ago
over 5 years ago
Rajesh Yashwantrao Bagal
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Sunil Shah
Additional Director
almost 3 years ago
almost 3 years ago
Rajesh Fulchand Doshi
Additional Director
about 6 years ago
about 6 years ago
Nakul Rajkumar Gulati
Director
over 8 years ago
over 8 years ago
Rajkumar Jamanlal Gulati
Director
over 13 years ago
over 13 years ago
Mini Rajkumar Gulati
Director
over 13 years ago
over 13 years ago
Pawankumar Ramkumar Dubey
Director
over 14 years ago
over 14 years ago
Charges
12 October 2021
Faith Financials Private Limited
50 Crore
12 October 2021
Others
0
12 October 2021
Others
0
Documents
Form DPT-3-22102020_signed
Form DPT-3-07082020-signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Form PAS-3-07012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07012020
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form AOC - 4 CFS-31122019_signed
Form MGT-7-31122019_signed
Supplementary or Test audit report under section 143-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Form AOC-4-30122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DIR-12-02102019_signed
Form DPT-3-28062019
Form DIR-12-24052019_signed