Company Information
CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,838,500
Authorised Capital
25,600,000
Directors
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Krishan Khadaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Omprakash Agrawal
Director
over 29 years ago
over 29 years ago
Charges
15 July 2017
Aavas Financiers Limited
1 Crore
15 July 2017
Others
0
15 July 2017
Others
0
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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
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 resolution passed by the company-08052017
Copy of written consent given by auditor-08052017
Copy of the intimation sent by company-08052017
Supplementary or Test audit report under section 143-27032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032017
Form AOC - 4 CFS-27032017_signed
