Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nitin Suresh Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Prabhu Chandan
Director/Designated Partner
about 3 years ago
about 3 years ago
Pankaj Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kunjbihari Ramgopalji Bhattad
Director
over 12 years ago
over 12 years ago
Nikhil Gunvant Tarkas
Director
over 12 years ago
over 12 years ago
Charges
03 June 2022
Housing Development Finance Corporation Limited
300 Crore
23 September 2021
Housing Development Finance Corporation Limited
525 Crore
Documents
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-16102020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-28062020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-09122016_signed
