Company Information

CIN
Status
Date of Incorporation
03 August 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
5,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Dungarshi Chheda
Deepak Dungarshi Chheda
Director/Designated Partner
about 1 year ago
Krupa Deepak Chheda
Krupa Deepak Chheda
Director
over 29 years ago

Past Directors

Rohan Deepak Chheda
Rohan Deepak Chheda
Additional Director
about 12 years ago

Charges

11 Crore
21 May 2018
Iifl Home Finance Limited
3 Crore
06 April 2018
Iifl Home Finance Ltd
8 Crore
21 May 2018
Others
0
06 April 2018
Others
0
21 May 2018
Others
0
06 April 2018
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-19092020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Copy of resolution passed by the company-20102018
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Optional Attachment-(1)-10042018
Instrument(s) of creation or modification of charge;-10042018
Form MGT-14-16012018_signed