Company Information

CIN
Status
Date of Incorporation
17 August 2013
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Raju Prasad
Santosh Raju Prasad
Director/Designated Partner
over 5 years ago
Janak Nathalal Joshi
Janak Nathalal Joshi
Director/Designated Partner
over 5 years ago
Vikalp Vallabhdas Patel
Vikalp Vallabhdas Patel
Additional Director
over 7 years ago
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Additional Director
over 7 years ago
Jimmy Kalsi
Jimmy Kalsi
Director
about 11 years ago

Past Directors

Sanjaykumar Patel Rambhai
Sanjaykumar Patel Rambhai
Additional Director
almost 7 years ago
Vikas Jayant Shanbhag
Vikas Jayant Shanbhag
Additional Director
over 7 years ago
Shivram Gopal Dalvi
Shivram Gopal Dalvi
Additional Director
over 9 years ago
Gopal Shivram Dalvi
Gopal Shivram Dalvi
Director
about 11 years ago
Jitendra Ramesh Jain
Jitendra Ramesh Jain
Director
about 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 11 years ago

Charges

0
30 October 2015
Dewan Housing Finance Corporation Limited
725 Crore
30 October 2015
Dewan Housing Finance Corporation Limited
0
30 October 2015
Dewan Housing Finance Corporation Limited
0
30 October 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DIR-11-16102020_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form DIR-12-20112019_signed
Form DIR-11-20112019_signed
Optional Attachment-(4)-19112019
Proof of dispatch-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Acknowledgement received from company-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Notice of resignation;-19112019
Notice of resignation filed with the company-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(2)-21092019
Form AOC-4-21092019_signed
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Form DIR-12-28062019_signed
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019