Company Information
CIN
Status
Date of Incorporation
27 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratish Hitesh Bilakhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupali Anaji Salunkhe
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Bhavna Hitesh Bilakhia
Director
over 29 years ago
over 29 years ago
Hitesh Manharlal Bilakhia
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 37] Building Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 September 2021
Tata Capital Housing Finance Limited
0
24 September 2021
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-05012021_signed
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-30092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Optional Attachment-(1)-22032018
Notice of resignation;-22032018