Company Information
CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ambrish Singh Ahluwalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Jasleen Singh
Director
over 1 year ago
over 1 year ago
Charges
06 November 2019
Housing Development Finance Corporation Limited
2 Crore
28 December 2021
Housing Development Finance Corporation Limited
11 Lak
07 December 2021
Housing Development Finance Corporation Limited
1 Crore
06 December 2021
Housing Development Finance Corporation Limited
5 Lak
07 December 2021
Others
0
06 December 2021
Others
0
28 December 2021
Others
0
06 November 2019
Others
0
07 December 2021
Others
0
06 December 2021
Others
0
28 December 2021
Others
0
06 November 2019
Others
0
07 December 2021
Others
0
06 December 2021
Others
0
28 December 2021
Others
0
06 November 2019
Others
0
Documents
Form DPT-3-20022021_signed
Optional Attachment-(1)-31122020
Form DPT-3-09062020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Form MGT-7-11012019_signed
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)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-05122017_signed