Company Information
CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,563,400
Authorised Capital
66,900,000
Directors
Meena Vijay Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Shrigopal Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Financing Services; Real Estate Agency And Brokerage Services; Real Estate Agency Services Relating To The Purchase And Sale Of Land; Real Estate Valuation Services; Leasing Of Building, Apartments And Land; Leasing Of Office Space; Leasing Of Real Property; Rental Of Buildings; Arranging Finance For Construction Projects; Manag...
Charges
04 August 2018
Hdfc Bank Limited
106 Crore
08 January 2015
Prudent Arc Limited
42 Crore
31 December 2016
Lic Housing Finance Ltd
58 Crore
21 June 2017
Lic Housing Finance Ltd
18 Crore
29 November 2014
Bajaj Finance Limited
11 Crore
09 August 2014
Bajaj Finance Limited
43 Crore
28 December 2012
Hdfc Bank Limited
24 Crore
28 December 2012
Hdfc Bank Limited
1 Crore
28 December 2012
Hdfc Bank Limited
6 Crore
28 December 2012
Hdfc Bank Limited
1 Crore
01 March 2006
State Bank Of Iondia
15 Crore
19 October 2001
Abhyudaya Co-op. Bank Ltd.
5 Crore
04 March 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
08 January 2015
Others
0
21 June 2017
Others
0
04 August 2018
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
31 December 2016
Others
0
28 December 2012
Hdfc Bank Limited
0
01 March 2006
State Bank Of Iondia
0
09 August 2014
Bajaj Finance Limited
0
29 November 2014
Bajaj Finance Limited
0
19 October 2001
Abhyudaya Co-op. Bank Ltd.
0
28 December 2012
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
08 January 2015
Others
0
21 June 2017
Others
0
04 August 2018
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
31 December 2016
Others
0
28 December 2012
Hdfc Bank Limited
0
01 March 2006
State Bank Of Iondia
0
09 August 2014
Bajaj Finance Limited
0
29 November 2014
Bajaj Finance Limited
0
19 October 2001
Abhyudaya Co-op. Bank Ltd.
0
28 December 2012
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
08 January 2015
Others
0
21 June 2017
Others
0
04 August 2018
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
31 December 2016
Others
0
28 December 2012
Hdfc Bank Limited
0
01 March 2006
State Bank Of Iondia
0
09 August 2014
Bajaj Finance Limited
0
29 November 2014
Bajaj Finance Limited
0
19 October 2001
Abhyudaya Co-op. Bank Ltd.
0
28 December 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-14122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
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 CHG-1-26062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Supplementary or Test audit report under section 143-04022019
Form AOC - 4 CFS-04022019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Statement of Subsidiaries as per section 129 - Form AOC-1-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Form CHG-4-11072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
