Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,524,000
Authorised Capital
20,000,000

Directors

Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
about 2 years ago
Asha Khadaria
Asha Khadaria
Director/Designated Partner
about 2 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Parmeshwar Banka
Pramod Parmeshwar Banka
Director
almost 24 years ago

Charges

1 Crore
30 January 2018
Dewan Housing Finance Corporation Limited
1 Crore
25 July 2008
Axis Bank Limited
2 Crore
25 July 2008
Axis Bank Limited
0
30 January 2018
Others
0
25 July 2008
Axis Bank Limited
0
30 January 2018
Others
0
25 July 2008
Axis Bank Limited
0
30 January 2018
Others
0
25 July 2008
Axis Bank Limited
0
30 January 2018
Others
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_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
Letter of the charge holder stating that the amount has been satisfied-24072018
Form CHG-4-24072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180724
Form CHG-1-15022018_signed
Instrument(s) of creation or modification of charge;-15022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Form INC-22-08022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-15052017_signed
Copy of the intimation sent by company-08052017