Company Information

CIN
Status
Date of Incorporation
05 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Bhagwanti Jiwatram Dumbani
Bhagwanti Jiwatram Dumbani
Director
almost 15 years ago
Madan Tikamdas Dembla
Madan Tikamdas Dembla
Director
almost 18 years ago

Past Directors

Anil Lachmandas Wadhwa
Anil Lachmandas Wadhwa
Director
about 19 years ago

Charges

5 Crore
09 October 2006
Housing Development Finance Corporation Limited
5 Crore
09 October 2006
Housing Development Finance Corporation Limited
0
09 October 2006
Housing Development Finance Corporation Limited
0
09 October 2006
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-07102020-signed
Auditor?s certificate-22092020
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT