Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarnath Laxman Shetty
Amarnath Laxman Shetty
Director
over 2 years ago
Jagannatha Laxman Shetty
Jagannatha Laxman Shetty
Director
almost 20 years ago
Kusum Khushiram Gupta
Kusum Khushiram Gupta
Director/Designated Partner
almost 20 years ago

Charges

0
15 May 2019
Housing Development Finance Corporation Limited
70 Lak
20 January 2016
Housing Development Finance Corporation Limited
1 Crore
28 April 2022
Axis Bank Limited
0
15 May 2019
Others
0
20 January 2016
Housing Development Finance Corporation Limited
0
28 April 2022
Axis Bank Limited
0
15 May 2019
Others
0
20 January 2016
Housing Development Finance Corporation Limited
0
28 April 2022
Axis Bank Limited
0
15 May 2019
Others
0
20 January 2016
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-19092020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed