Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,842,000
Authorised Capital
3,100,000

Directors

Nilesh Ramesh Avhad
Nilesh Ramesh Avhad
Director/Designated Partner
over 2 years ago
Amita Dudhe
Amita Dudhe
Additional Director
over 2 years ago
Rakesh Prakash Jain
Rakesh Prakash Jain
Director
almost 13 years ago

Past Directors

Salim Sadruddin Bheriani
Salim Sadruddin Bheriani
Additional Director
over 9 years ago
Atul Prakashrao Dudhe
Atul Prakashrao Dudhe
Additional Director
over 10 years ago

Charges

21 Crore
31 January 2019
Axis Bank Limited
4 Crore
06 April 2018
Axis Bank Limited
7 Crore
30 March 2017
Axis Bank Limited
4 Crore
20 May 2013
Dewan Housing Finance Corporation Limited
2 Crore
20 January 2023
Icici Bank Limited
6 Crore
20 January 2023
Others
0
30 March 2017
Axis Bank Limited
0
06 April 2018
Axis Bank Limited
0
31 January 2019
Axis Bank Limited
0
20 May 2013
Dewan Housing Finance Corporation Limited
0
20 January 2023
Others
0
30 March 2017
Axis Bank Limited
0
06 April 2018
Axis Bank Limited
0
31 January 2019
Axis Bank Limited
0
20 May 2013
Dewan Housing Finance Corporation Limited
0
20 January 2023
Others
0
30 March 2017
Axis Bank Limited
0
06 April 2018
Axis Bank Limited
0
31 January 2019
Axis Bank Limited
0
20 May 2013
Dewan Housing Finance Corporation Limited
0
20 January 2023
Others
0
30 March 2017
Axis Bank Limited
0
06 April 2018
Axis Bank Limited
0
31 January 2019
Axis Bank Limited
0
20 May 2013
Dewan Housing Finance Corporation Limited
0

Documents

Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-04022020_signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form PAS-3-31072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072018
Copy of Board or Shareholders? resolution-31072018
Form SH-7-30072018-signed
Form MGT-14-25072018-signed
Altered memorandum of assciation;-25072018
Optional Attachment-(2)-25072018
Copy of the resolution for alteration of capital;-25072018
Altered memorandum of association-21072018
Optional Attachment-(1)-21072018
Altered articles of association-21072018