Company Information
CIN
Status
Date of Incorporation
21 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Bharti Chanderjit Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Dhirsingh Yadav
Director
over 2 years ago
over 2 years ago
Past Directors
Dhir Singh Yadav
Managing Director
about 24 years ago
about 24 years ago
Charges
16 May 2018
Yes Bank Limited
2 Crore
30 October 2013
Tata Capital Financial Services Limited
2 Crore
31 January 2013
Reliance Home Finance Limited
89 Lak
13 January 2010
State Bank Of India
9 Crore
20 June 2007
Bank Of India
74 Lak
18 January 2006
Bank Of India
50 Lak
25 September 2020
Kotak Mahindra Bank Limited
5 Crore
16 May 2018
Yes Bank Limited
0
25 September 2020
Others
0
20 June 2007
Bank Of India
0
31 January 2013
Reliance Home Finance Limited
0
30 October 2013
Tata Capital Financial Services Limited
0
13 January 2010
State Bank Of India
0
18 January 2006
Bank Of India
0
16 May 2018
Yes Bank Limited
0
25 September 2020
Others
0
20 June 2007
Bank Of India
0
31 January 2013
Reliance Home Finance Limited
0
30 October 2013
Tata Capital Financial Services Limited
0
13 January 2010
State Bank Of India
0
18 January 2006
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-21092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-15042019_signed
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-15032019
Optional Attachment-(5)-15032019
Optional Attachment-(4)-15032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(3)-15032019
