Company Information

CIN
Status
Date of Incorporation
09 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,205,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Vinodanand Mishra
Amit Vinodanand Mishra
Director/Designated Partner
over 1 year ago
Priyanka Mishra
Priyanka Mishra
Director/Designated Partner
over 1 year ago
Sushma Deotamuni Mishra
Sushma Deotamuni Mishra
Director/Designated Partner
over 14 years ago

Past Directors

Deota Muni Mishra
Deota Muni Mishra
Additional Director
almost 6 years ago

Charges

14 Crore
10 April 2019
Hdfc Bank Limited
3 Crore
25 July 2015
Pnb Housing Finance Limited
4 Crore
30 June 2015
Indiabulls Housing Finance Limited
5 Crore
10 April 2019
Hdfc Bank Limited
0
25 July 2015
Pnb Housing Finance Limited
0
30 June 2015
Indiabulls Housing Finance Limited
0
10 April 2019
Hdfc Bank Limited
0
25 July 2015
Pnb Housing Finance Limited
0
30 June 2015
Indiabulls Housing Finance Limited
0
10 April 2019
Hdfc Bank Limited
0
25 July 2015
Pnb Housing Finance Limited
0
30 June 2015
Indiabulls Housing Finance Limited
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form SH-7-15012021-signed
Altered memorandum of assciation;-14012021
Copy of the resolution for alteration of capital;-14012021
Optional Attachment-(2)-14012021
Optional Attachment-(1)-14012021
Form MGT-14-04012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Copy of the resolution for alteration of capital;-21122020
Optional Attachment-(1)-21122020
Altered memorandum of assciation;-21122020
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Form SH-7-03032020-signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-14-10022020-signed
Optional Attachment-(1)-05022020
Altered memorandum of assciation;-05022020
Copy of the resolution for alteration of capital;-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered memorandum of association-05022020
Form DIR-12-17112019_signed
Form MGT-7-12112019_signed