Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ananddeo Sharadaprasad Ojha
Ananddeo Sharadaprasad Ojha
Director/Designated Partner
about 1 year ago
Anita Ananddeo Ojha
Anita Ananddeo Ojha
Director
over 10 years ago

Past Directors

Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Director
over 12 years ago

Charges

5 Crore
14 July 2016
Asrec (india) Limited
46 Lak
23 October 2015
Asrec (india) Limited
1 Crore
23 October 2015
Asrec (india) Limited
1 Crore
23 October 2015
Asrec (india) Limited
2 Crore
04 August 2016
The Bharat Co-operative Bank (mumbai) Ltd
25 Lak
28 February 2014
Dewan Housing Finance Corporation Limited
1 Crore
05 July 2012
Punjab National Bank
1 Crore
23 October 2015
Others
0
23 October 2015
Others
0
14 July 2016
Others
0
23 October 2015
Others
0
05 July 2012
Punjab National Bank
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
04 August 2016
Others
0
23 October 2015
Others
0
23 October 2015
Others
0
14 July 2016
Others
0
23 October 2015
Others
0
05 July 2012
Punjab National Bank
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
04 August 2016
Others
0
23 October 2015
Others
0
23 October 2015
Others
0
14 July 2016
Others
0
23 October 2015
Others
0
05 July 2012
Punjab National Bank
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
04 August 2016
Others
0

Documents

Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-26082020
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form CHG-4-26112016_signed
Letter of the charge holder stating that the amount has been satisfied-25112016
Form ADT-1-24102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Instrument(s) of creation or modification of charge;-13082016
Form CHG-1-13082016_signed
Optional Attachment-(1)-13082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160813