Company Information
CIN
Status
Date of Incorporation
29 March 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hiral Himanshu Kanakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha M Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Hemant Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Kanakia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Rasesh Kanakia
Director
over 9 years ago
over 9 years ago
Sanjay Harkisandas Sanghvi
Director
over 9 years ago
over 9 years ago
Rupal Rasesh Kanakia
Director
almost 15 years ago
almost 15 years ago
Charges
17 August 2021
Housing Development Finance Corporation Limited
100 Crore
17 August 2021
Others
0
17 August 2021
Others
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Interest in other entities;-07112019
Notice of resignation;-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form PAS-3-25022019_signed
Copy of Board or Shareholders? resolution-25022019
Optional Attachment-(1)-25022019
Valuation Report from the valuer, if any;-25022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Form SH-7-22022019-signed
Form INC-28-21022019-signed
