Company Information

CIN
Status
Date of Incorporation
19 September 2002
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
1,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
over 8 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Additional Director
almost 9 years ago
Mahek Dharmesh Jain
Mahek Dharmesh Jain
Director
over 9 years ago
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Additional Director
almost 14 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
over 22 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
over 22 years ago

Charges

445 Crore
01 February 2017
Housing Development Finance Corporation Limited
445 Crore
01 February 2017
Others
0
01 February 2017
Others
0
01 February 2017
Others
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MSME FORM I-31052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Instrument(s) of creation or modification of charge;-16032017
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Form MGT-14-03022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_CFCADM00984_20161128141433.pdf-28112016
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-12-16112016_signed