Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
298,691,200
Authorised Capital
400,000,000

Directors

Amit Jaiprakash Goel
Amit Jaiprakash Goel
Director/Designated Partner
over 2 years ago
Atul Jaiprakash Goel
Atul Jaiprakash Goel
Director/Designated Partner
almost 3 years ago
Jaiprakash Sitaram Goel
Jaiprakash Sitaram Goel
Director/Designated Partner
over 20 years ago

Past Directors

Ajay Radheshyam Tajpuriya
Ajay Radheshyam Tajpuriya
Director
over 20 years ago
Manoj Radheshyam Tajpuriya
Manoj Radheshyam Tajpuriya
Director
over 20 years ago

Charges

225 Crore
24 October 2017
Pnb Housing Finance Limited
225 Crore
05 March 2007
Housing And Urban Development Corporation Limited
68 Crore
21 October 2021
Others
0
24 October 2017
Others
0
05 March 2007
Housing And Urban Development Corporation Limited
0
21 October 2021
Others
0
24 October 2017
Others
0
05 March 2007
Housing And Urban Development Corporation Limited
0
21 October 2021
Others
0
24 October 2017
Others
0
05 March 2007
Housing And Urban Development Corporation Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-11112020_signed
Form MGT-14-17012020_signed
Approval letter for extension of AGM;-17012020
List of share holders, debenture holders;-17012020
Copy of MGT-8-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-17012020_signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form AOC-4(XBRL)-15122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Approval letter of extension of financial year of AGM-29112019
Form DPT-3-18112019-signed
Form ADT-3-17082019_signed
Resignation letter-09082019
Form DIR-12-21062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-24012019_signed
Approval letter for extension of AGM;-23012019
Copy of MGT-8-23012019
List of share holders, debenture holders;-23012019