Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
11,700,000
Authorised Capital
50,000,000
Directors
Tejash Thakkar
Director
over 14 years ago
over 14 years ago
Shriram Sitaram Saini
Director
over 15 years ago
over 15 years ago
Niteshkumar Rameshkumarji Jain
Director
almost 16 years ago
almost 16 years ago
Praful Prakash Kakaraddi
Director
over 17 years ago
over 17 years ago
Abhijit Vijay Mainkar
Director
over 18 years ago
over 18 years ago
Gurunath Subramanyam Mudlapur
Wholetime Director
over 18 years ago
over 18 years ago
Past Directors
Shailesh Jayantilal Thakkar
Director
over 14 years ago
over 14 years ago
Jayantilal Ranchoddas Thakkar
Director
over 14 years ago
over 14 years ago
Amit Dhanji Nanda
Director
almost 17 years ago
almost 17 years ago
Vikram Ramchandani
Director
almost 18 years ago
almost 18 years ago
. Rashmin Perla
Director
over 18 years ago
over 18 years ago
Arvind Agrawal
Director
over 18 years ago
over 18 years ago
Sameer Relia
Whole Time Director
over 18 years ago
over 18 years ago
Ajay Puri
Whole Time Director
over 19 years ago
over 19 years ago
Rajesh Hari Sharma
Whole Time Director
over 19 years ago
over 19 years ago
Charges
11 March 2006
Khyati Realtors Private Limited
21 Crore
11 March 2006
Khyati Realtors Private Limited
0
11 March 2006
Khyati Realtors Private Limited
0
11 March 2006
Khyati Realtors Private Limited
0
Documents
Optional Attachment 1-160611.PDF
Form 67 -Addendum--160611 in respect of Form EES- 2011-260411.PDF
Form EES- 2011-260411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260411.PDF
Copy of Board resolution showing authorisation given for filing this application-260411.PDF
Affidavit -to be given individually by director-s---260411.PDF
Indemnity bond -to be given individually or collectively by director-s--260411.PDF
Evidence of cessation-140411.PDF
Form 32-140411-110411.PDF
Form 32-140411-140411.PDF
Form 32-090411-040411.PDF
Letter of the charge holder-270111.PDF
Form 17-270111-150111.PDF
Memorandum of satisfaction of Charge-270111.PDF
Evidence of cessation-110610.PDF
Form 32-110610-261209.PDF
Form 32-200410-241209.PDF
Form 32-200410-040410.PDF
FormSchV-080110 for the FY ending on-310308.OCT
Form23AC-311209 for the FY ending on-310308.OCT
Form66-311209 for the FY ending on-310308.OCT
Frm23ACA-311209 for the FY ending on-310308.OCT
Evidence of cessation-191208.PDF
Form 32-191208.PDF
Form 18-141108.PDF
Optional Attachment 2-141108.PDF
Optional Attachment 1-141108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071108.PDF
Optional Attachment 5-061108.PDF
