Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,751,000
Authorised Capital
28,000,000

Directors

Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 2 years ago
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
almost 3 years ago

Past Directors

Mohd Haddish Shaikh
Mohd Haddish Shaikh
Director
about 21 years ago

Charges

2 Crore
30 December 2017
Dewan Housing Finance Corporation Limited
1 Crore
15 July 2017
Aavas Financiers Limited
1 Crore
30 December 2017
Others
0
15 July 2017
Others
0
30 December 2017
Others
0
15 July 2017
Others
0
30 December 2017
Others
0
15 July 2017
Others
0
30 December 2017
Others
0
15 July 2017
Others
0
30 December 2017
Others
0
15 July 2017
Others
0

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-10012018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-14102017_signed
Instrument(s) of creation or modification of charge;-12082017
Form CHG-1-12082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170812
Form ADT-1-15052017_signed
Copy of the intimation sent by company-08052017