Company Information

CIN
Status
Date of Incorporation
04 June 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Kirtikumar Vasa
Vaibhav Kirtikumar Vasa
Director/Designated Partner
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 38 years ago

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
almost 10 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 12 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 17 years ago
Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director
almost 35 years ago

Documents

Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-191115.OCT
Form AOC-4-021115.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF
Form ADT-1-211015.OCT
Form DIR-12-151015.OCT