Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000,000
Authorised Capital
130,000,000
Directors
Santosh Kumar Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsh Santosh Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Laxman Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Laxman Sarda
Managing Director
over 12 years ago
over 12 years ago
Charges
12 October 2017
Union Bank Of India
105 Crore
30 June 2015
Dewan Housing Finance Corporation Limited
50 Crore
12 October 2017
Others
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
12 October 2017
Others
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
12 October 2017
Others
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
12 October 2017
Others
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-29072019
Form MGT-7-07032019_signed
List of share holders, debenture holders;-01032019
Copy of MGT-8-01032019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-20062018
Copy of MGT-8-20062018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Form AOC-4(XBRL)-03052018_signed
Form AOC-4-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180215
Form CHG-1-29012018_signed
Instrument(s) of creation or modification of charge;-29012018
Optional Attachment-(1)-29012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180129
Instrument(s) of creation or modification of charge;-09012018
Form CHG-4-09012018_signed
Form CHG-1-09012018_signed
Optional Attachment-(1)-09012018
