Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakesh Rohitashwa Prajapati
Rakesh Rohitashwa Prajapati
Director/Designated Partner
over 2 years ago
Raajesh Prajapati
Raajesh Prajapati
Director/Designated Partner
over 2 years ago
Sunita Rajesh Prajapati
Sunita Rajesh Prajapati
Beneficial Owner
almost 6 years ago

Charges

0
28 February 2017
Bank Of India
35 Crore
04 September 2012
Dewan Housing Finance Corporation Limited
10 Crore
16 August 2008
Bank Of India
4 Crore
28 February 2017
Others
0
04 September 2012
Dewan Housing Finance Corporation Limited
0
16 August 2008
Bank Of India
0
28 February 2017
Others
0
04 September 2012
Dewan Housing Finance Corporation Limited
0
16 August 2008
Bank Of India
0

Documents

Form DPT-3-18112020-signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
List of share holders, debenture holders;-29092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-5-10102019-signed
Copy of board resolution-02102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of MGT-8-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form ADT-3-07092018-signed
Resignation letter-05092018