Company Information
CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,910
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Dalal
Director
almost 2 years ago
almost 2 years ago
Rujuta Amit Dalal
Director
almost 26 years ago
almost 26 years ago
Nalinkant Dhirajlal Dalal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Maneck Jal Kotwal
Additional Director
almost 9 years ago
almost 9 years ago
Nikhil Priyavadan Shah
Additional Director
about 10 years ago
about 10 years ago
Charges
18 December 1996
Housing Development Finance Corp. Ltd
60 Lak
18 December 1996
Housing Development Finance Corp. Ltd
0
18 December 1996
Housing Development Finance Corp. Ltd
0
18 December 1996
Housing Development Finance Corp. Ltd
0
Documents
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form ADT-1-13092019_signed
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-10112017
Form DIR-12-10112017_signed
Form DIR-12-27122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
