Company Information
CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
6,144,000
Authorised Capital
22,500,000
Directors
Arif Ahmad
Nominee Director
almost 8 years ago
almost 8 years ago
Pratap Singh Bhadauria
Nominee Director
almost 8 years ago
almost 8 years ago
Charges
29 June 2018
Housing Development Finance Corporation Limited
25 Crore
31 March 2018
Housing Development Finance Corporation Limited
15 Crore
18 December 2010
Sbicap Trustee Company Limited
89 Crore
18 December 2010
Sbicap Trustee Company Limited
116 Crore
04 February 2021
Housing Development Finance Corporation Limited
4 Crore
Documents
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-18122020-signed
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Form MGT-14-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-27062019
Form AOC-4(XBRL)-28022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
List of share holders, debenture holders;-21022019
Form MGT-7-21022019_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Form CHG-4-28072018_signed
Form CHG-1-28072018_signed
Letter of the charge holder stating that the amount has been satisfied-28072018
Instrument(s) of creation or modification of charge;-28072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Form INC-22-26042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
