Company Information

CIN
Status
Date of Incorporation
15 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sabas Rodrigues Joseph
Sabas Rodrigues Joseph
Additional Director
about 8 years ago
Hassan Kopparayil Gull Mohammed Sait
Hassan Kopparayil Gull Mohammed Sait
Additional Director
about 8 years ago
Mohammed Nayeem Zacharia Ismail Sait
Mohammed Nayeem Zacharia Ismail Sait
Additional Director
about 8 years ago
Davis Kolattukudy Paul
Davis Kolattukudy Paul
Additional Director
about 8 years ago
Adam Hassan Umarji
Adam Hassan Umarji
Director
over 19 years ago
Jayantilal Patel
Jayantilal Patel
Director
over 19 years ago

Charges

3 Crore
11 November 2016
Dewan Housing Finance Corporation Limited
3 Crore
11 November 2016
Others
0
11 November 2016
Others
0
11 November 2016
Others
0

Documents

Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Notice of resignation filed with the company-23062020
Proof of dispatch-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Form DIR-11-23062020_signed
Evidence of cessation;-23062020
Acknowledgement received from company-23062020
Form DIR-12-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Optional Attachment-(1)-20062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-30122016
Optional Attachment-(1)-30122016
Form CHG-1-30122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Form DIR-12-01122016_signed
Optional Attachment-(1)-01122016
Notice of resignation;-01122016
Evidence of cessation;-01122016