Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
283,637,880
Authorised Capital
310,000,000

Directors

Kumar Pritamdas Gera
Kumar Pritamdas Gera
Director/Designated Partner
over 2 years ago
Rohit Kumar Gera
Rohit Kumar Gera
Director/Designated Partner
almost 18 years ago

Past Directors

Pui Kei Chung
Pui Kei Chung
Director
about 15 years ago
Peter James Succoso
Peter James Succoso
Additional Director
over 18 years ago

Charges

0
12 September 2011
Housing Development Finance Corporation Limited
15 Crore
08 March 2013
Housing Development Finance Corporation Limited
45 Crore
17 August 2011
Housing Development Finance Corporation Limited
7 Crore
31 July 2009
Housing Development Finance Corporation Limited
25 Crore
16 August 2007
Housing Development Finance Corporation Limited
25 Crore
12 September 2011
Housing Development Finance Corporation Limited
0
31 July 2009
Housing Development Finance Corporation Limited
0
08 March 2013
Housing Development Finance Corporation Limited
0
16 August 2007
Housing Development Finance Corporation Limited
0
17 August 2011
Housing Development Finance Corporation Limited
0
12 September 2011
Housing Development Finance Corporation Limited
0
31 July 2009
Housing Development Finance Corporation Limited
0
08 March 2013
Housing Development Finance Corporation Limited
0
16 August 2007
Housing Development Finance Corporation Limited
0
17 August 2011
Housing Development Finance Corporation Limited
0
12 September 2011
Housing Development Finance Corporation Limited
0
31 July 2009
Housing Development Finance Corporation Limited
0
08 March 2013
Housing Development Finance Corporation Limited
0
16 August 2007
Housing Development Finance Corporation Limited
0
17 August 2011
Housing Development Finance Corporation Limited
0

Documents

Form INC-28-16122016-signed
Optional Attachment-(2)-06122016
Copy of court order or NCLT or CLB or order by any other competent authority.-06122016
Optional Attachment-(1)-06122016
Letter of the charge holder stating that the amount has been satisfied-03112016
Form CHG-4-03112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161103
Form DIR-11-170216.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Form MGT-14-200116.PDF
Form DIR-12-200116.OCT
MoA - Memorandum of Association-200116.PDF
Optional Attachment 1-200116.PDF
Copy of resolution-200116.PDF
Minutes of Meeting-200116.PDF
AoA - Articles of Association-200116.PDF
Evidence of cessation-130116.PDF
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-311215.OCT
Copy of Board Resolution-141215.PDF
Form CHG-4-211015.OCT
Memorandum of satisfaction of Charge-151015.PDF
Letter of the charge holder-151015.PDF
Form ADT-1-190515.OCT
FormSchV-070515 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 10-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-170315-100315 for the FY ending on-310314.OCT
Form MGT-14-130315.OCT